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ACPL 2005 FUND SCOTLAND LIMITED

Company number SC285400

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Mar 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Jan 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 Jan 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Aug 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 9 pages (9 pages)
01 Jun 2006	363s	Return made up to 27/05/06; full list of members	View PDF Return made up to 27/05/06; full list of members - link opens in a new window - 7 pages (7 pages)
25 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
11 Jan 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Jan 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Jan 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Dec 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 3 pages (3 pages)
03 Aug 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Jul 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Jul 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
06 Jul 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
30 Jun 2005	225	Accounting reference date shortened from 31/05/06 to 31/12/05	View PDF Accounting reference date shortened from 31/05/06 to 31/12/05 - link opens in a new window - 1 page (1 page)
24 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Jun 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Jun 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
22 Jun 2005	CERTNM	Company name changed lothian shelf (285) LIMITED\certificate issued on 22/06/05	View PDF Company name changed lothian shelf (285) LIMITED\certificate issued on 22/06/05 - link opens in a new window - 3 pages (3 pages)
27 May 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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