SUIO HOLDINGS LIMITED

Company number SC291824

Date	Type	Description	View / Download
03 Nov 2006	SA	Statement of affairs	(4 pages)
03 Nov 2006	88(2)R	Ad 27/10/06--------- £ si 4816@1=4816 £ ic 1/4817	(2 pages)
11 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
12 Jul 2006	287	Registered office changed on 12/07/06 from: 37 shawbridge street glasgow G43 1QN	(1 page)
23 May 2006	CERTNM	Company name changed dmws 745 LIMITED\certificate issued on 23/05/06	(2 pages)
29 Mar 2006	225	Accounting reference date extended from 31/10/06 to 31/12/06	(1 page)
29 Mar 2006	287	Registered office changed on 29/03/06 from: 16 charlotte square edinburgh midlothian EH2 4DF	(1 page)
29 Mar 2006	123	Nc inc already adjusted 27/03/06	(2 pages)
29 Mar 2006	288b	Secretary resigned	(1 page)
29 Mar 2006	288b	Director resigned	(1 page)
29 Mar 2006	288a	New director appointed	(2 pages)
29 Mar 2006	288a	New director appointed	(2 pages)
29 Mar 2006	288a	New secretary appointed;new director appointed	(2 pages)
29 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Oct 2005	NEWINC	Incorporation	(26 pages)