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SANDSTONE ASSET MANAGEMENT LTD

Company number SC288232

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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)
25 Jan 2006 225 Accounting reference date shortened from 31/07/06 to 31/03/06
18 Jan 2006 123 Nc inc already adjusted 06/01/06
18 Jan 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Jan 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jan 2006 123 Nc inc already adjusted 06/01/06
18 Jan 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jan 2006 288b Director resigned
18 Jan 2006 288b Secretary resigned
18 Jan 2006 288a New secretary appointed;new director appointed
18 Jan 2006 288a New director appointed
13 Jan 2006 410(Scot) Partic of mort/charge *
10 Jan 2006 288a New director appointed
28 Dec 2005 287 Registered office changed on 28/12/05 from: 4TH floor saltire court, 20 castle terrace edinburgh lothian EH1 2EN
16 Dec 2005 CERTNM Company name changed dunwilco (1284) LIMITED\certificate issued on 16/12/05
29 Jul 2005 NEWINC Incorporation