MARDON PROJECT SERVICES LIMITED

Company number SC283815

Date	Type	Description	View / Download
21 May 2008	353	Location of register of members	(1 page)
21 May 2008	363a	Return made up to 26/04/08; full list of members	(4 pages)
02 Apr 2008	AUD	Auditor's resignation	(1 page)
31 Mar 2008	88(2)	Ad 19/03/08 gbp si 9900@0.01=99 gbp ic 1/100	(2 pages)
31 Mar 2008	MA	Memorandum and Articles of Association	(17 pages)
31 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
29 Mar 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 1	(4 pages)
28 Mar 2008	288b	Appointment Terminated Secretary norman macarthur	(1 page)
28 Mar 2008	288b	Appointment Terminated Director cyril macphee	(1 page)
28 Mar 2008	288a	Director and secretary appointed stephen theodore wells	(2 pages)
28 Mar 2008	288a	Director appointed james anthony pedrana	(2 pages)
28 Mar 2008	288a	Director appointed donald macphee	(2 pages)
28 Mar 2008	287	Registered office changed on 28/03/2008 from haines watts 231/233 st vincent street glasgow lanarkshire G2 5QY	(1 page)
28 Mar 2008	288c	Director's Change of Particulars / cyril macphee / 06/03/2008 / HouseName/Number was: , now: 21; Street was: 133 almondell road, now: blairmuir terrace	(1 page)
28 Mar 2008	122	S-div	(2 pages)
28 Mar 2008	RESOLUTIONS	Resolutions RES13 ‐ Shares sub-divided 14/03/2008	(2 pages)
20 Sep 2007	AA	Total exemption small company accounts made up to 30 June 2007	(9 pages)
17 May 2007	363s	Return made up to 26/04/07; no change of members	(6 pages)
12 Feb 2007	AA	Total exemption small company accounts made up to 30 June 2006	(7 pages)
21 Jun 2006	363s	Return made up to 26/04/06; full list of members	(6 pages)
21 Jun 2006	363(353)	Location of register of members address changed
20 Feb 2006	225	Accounting reference date extended from 30/04/06 to 30/06/06	(1 page)
06 Oct 2005	288c	Director's particulars changed	(1 page)
23 May 2005	288a	New secretary appointed	(2 pages)
23 May 2005	288b	Secretary resigned	(1 page)