PL8 LIMITED

Company number SC290407

Date	Type	Description	View / Download
14 Jan 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Oct 2010	4.17(Scot)	Notice of final meeting of creditors	(2 pages)
30 Jan 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-10-14	(1 page)
20 Oct 2008	287	Registered office changed on 20/10/2008 from unit 4 bonnington business centre 112 jane street leith edinburgh EH6 5HG	(1 page)
05 Sep 2008	225	Accounting reference date extended from 28/02/2008 to 31/08/2008 Alignment with Parent or Subsidiary	(1 page)
10 Mar 2008	363s	Return made up to 16/09/07; no change of members 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed secretary's particulars changed director's particulars changed director's particulars changed	(7 pages)
18 Oct 2007	AA	Total exemption small company accounts made up to 28 February 2007	(5 pages)
02 Jul 2007	225	Accounting reference date extended from 30/09/06 to 28/02/07	(1 page)
27 Jun 2007	287	Registered office changed on 27/06/07 from: 53 george street edinburgh EH2 2HT	(1 page)
18 Apr 2007	410(Scot)	Partic of mort/charge *	(5 pages)
20 Dec 2006	363s	Return made up to 16/09/06; full list of members	(7 pages)
10 Aug 2006	410(Scot)	Partic of mort/charge *	(3 pages)
13 Oct 2005	MA	Memorandum and Articles of Association	(8 pages)
11 Oct 2005	CERTNM	Company name changed folderbase LIMITED\certificate issued on 11/10/05	(2 pages)
11 Oct 2005	288b	Secretary resigned	(1 page)
11 Oct 2005	287	Registered office changed on 11/10/05 from: 24 great king street edinburgh midlothian EH3 6QN	(1 page)
11 Oct 2005	288a	New secretary appointed;new director appointed	(1 page)
11 Oct 2005	288a	New director appointed	(1 page)
11 Oct 2005	288b	Director resigned	(1 page)
11 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Oct 2005	123	£ nc 1000/100000 10/10/05	(2 pages)
16 Sep 2005	NEWINC	Incorporation	(17 pages)