ACTIS UMBRELLA GP LIMITED

Company number SC290590

Date	Type	Description	View / Download
31 Oct 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
28 Sep 2009	363a	Return made up to 21/09/09; full list of members	(3 pages)
10 Nov 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
24 Oct 2008	288c	Director's change of particulars / paul owers / 01/09/2008	(1 page)
23 Oct 2008	363a	Return made up to 21/09/08; full list of members	(3 pages)
05 Oct 2007	363a	Return made up to 21/09/07; full list of members	(2 pages)
18 Jul 2007	AA	Full accounts made up to 31 December 2006	(9 pages)
15 Jun 2007	288a	New director appointed	(2 pages)
23 Oct 2006	363a	Return made up to 21/09/06; full list of members	(2 pages)
24 Apr 2006	288c	Secretary's particulars changed	(1 page)
25 Oct 2005	288a	New secretary appointed	(2 pages)
25 Oct 2005	288a	New director appointed	(2 pages)
20 Oct 2005	CERTNM	Company name changed lothian shelf (312) LIMITED\certificate issued on 20/10/05	(2 pages)
20 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
20 Oct 2005	225	Accounting reference date extended from 30/09/06 to 31/12/06	(1 page)
20 Oct 2005	288b	Director resigned	(1 page)
20 Oct 2005	288b	Secretary resigned	(1 page)
21 Sep 2005	NEWINC	Incorporation	(21 pages)