WGPSN (HOLDINGS) LIMITED

Company number SC288570

Date	Type	Description	View / Download
23 Aug 2011	AR01	Annual return made up to 8 August 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 06/07/2012	(8 pages)
23 Aug 2011	CH03	Secretary's details changed for Robert Muirhead Birnie Brown on 20 July 2011	(1 page)
23 Aug 2011	CH01	Director's details changed for Alister James Mcgregor on 20 July 2011	(2 pages)
15 Aug 2011	AD01	Registered office address changed from , John Wood House Greenwell Road, East Tullos Industrial Estate, Aberdeen, AB12 3AX, Scotland on 15 August 2011	(1 page)
15 Aug 2011	AD01	Registered office address changed from , Johnstone House, 52 - 54 Rose Street, Aberdeen, AB10 1UD on 15 August 2011	(1 page)
13 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	(48 pages)
12 May 2011	AP03	Appointment of Robert Muirhead Birnie Brown as a secretary	(3 pages)
11 May 2011	SH10	Particulars of variation of rights attached to shares	(3 pages)
11 May 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Section 175 conflicts of interest 25/04/2011 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
05 May 2011	AP01	Appointment of Alister James Mcgregor as a director	(3 pages)
05 May 2011	TM01	Termination of appointment of Robert Keiller as a director	(2 pages)
05 May 2011	TM01	Termination of appointment of Charles Mackay as a director	(2 pages)
05 May 2011	TM01	Termination of appointment of Nigel Moore as a director	(2 pages)
05 May 2011	TM01	Termination of appointment of George Watkins as a director	(2 pages)
05 May 2011	TM02	Termination of appointment of Md Secretaries Limited as a secretary	(2 pages)
26 Apr 2011	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 2	(3 pages)
26 Apr 2011	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	(3 pages)
15 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(44 pages)
01 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	(48 pages)
27 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(42 pages)
27 Sep 2010	CC04	Statement of company's objects	(2 pages)
13 Aug 2010	AR01	Annual return made up to 8 August 2010 with full list of shareholders	(11 pages)
16 Sep 2009	363a	Return made up to 08/08/09; full list of members	(13 pages)
14 Sep 2009	AA	Group of companies' accounts made up to 31 December 2008	(51 pages)
16 Jul 2009	288c	Secretary's change of particulars md secretaries LIMITED logged form	(1 page)

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