ACAENA LIMITED

Company number SC290790

Date	Type	Description	View / Download
06 Jun 2008	288b	Appointment Terminated Director elizabeth madden	(1 page)
06 Jun 2008	288b	Appointment Terminated Director maureen appleyard	(1 page)
06 Jun 2008	288b	Appointment Terminated Director james murray	(1 page)
06 Jun 2008	288b	Appointment Terminated Director william madden	(1 page)
04 Jun 2008	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
15 May 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
03 Apr 2008	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)
06 Feb 2008	288b	Director resigned	(1 page)
22 Jan 2008	288b	Director resigned	(1 page)
26 Sep 2007	363a	Return made up to 23/09/07; full list of members	(3 pages)
24 Jul 2007	AA	Total exemption small company accounts made up to 31 December 2006	(3 pages)
15 Mar 2007	225	Accounting reference date extended from 30/09/06 to 31/12/06	(1 page)
03 Nov 2006	363s	Return made up to 23/09/06; full list of members	(8 pages)
03 Aug 2006	288b	Secretary resigned	(1 page)
03 Aug 2006	288a	New secretary appointed	(1 page)
08 Jul 2006	410(Scot)	Partic of mort/charge *	(3 pages)
11 May 2006	288a	New director appointed	(1 page)
24 Apr 2006	288a	New director appointed	(2 pages)
06 Dec 2005	288a	New director appointed	(1 page)
01 Dec 2005	288b	Secretary resigned	(1 page)
01 Dec 2005	288a	New secretary appointed	(1 page)
21 Nov 2005	288b	Secretary resigned	(1 page)
21 Nov 2005	288a	New secretary appointed	(1 page)
23 Sep 2005	NEWINC	Incorporation	(19 pages)

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