CCPE LIMITED

Company number SC286673

Date	Type	Description	View / Download
05 Jan 2006	288a	New secretary appointed;new director appointed	(2 pages)
12 Dec 2005	SA	Statement of affairs	(2 pages)
12 Dec 2005	88(2)R	Ad 04/11/05--------- £ si 43743@1=43743 £ ic 1/43744	(4 pages)
25 Nov 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
25 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
25 Nov 2005	123	Nc inc already adjusted 04/11/05	(1 page)
25 Nov 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
25 Nov 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
25 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
25 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(41 pages)
25 Nov 2005	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(2 pages)
21 Nov 2005	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(2 pages)
21 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Scheme of reconstructio 04/11/05	(2 pages)
21 Nov 2005	287	Registered office changed on 21/11/05 from: scottish enterprise technology park technology building james watt avenue east kilbride G75 0QD	(1 page)
10 Oct 2005	288a	New director appointed	(3 pages)
10 Oct 2005	288a	New director appointed	(3 pages)
10 Oct 2005	288a	New director appointed	(2 pages)
10 Oct 2005	288a	New director appointed	(2 pages)
10 Oct 2005	288b	Director resigned	(1 page)
04 Oct 2005	287	Registered office changed on 04/10/05 from: 4TH floor saltire court, 20 castle terrace edinburgh lothian EH1 2EN	(1 page)
03 Oct 2005	CERTNM	Company name changed dunwilco (1261) LIMITED\certificate issued on 03/10/05	(2 pages)
27 Jun 2005	NEWINC	Incorporation	(25 pages)