CCK BARS LIMITED

Company number SC293487

Date	Type	Description	View / Download
05 Aug 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
05 Aug 2010	AP01	Appointment of Christopher Cusiter as a director	(3 pages)
01 Feb 2010	AA	Total exemption small company accounts made up to 30 April 2009	(7 pages)
30 Nov 2009	AR01	Annual return made up to 22 November 2009 with full list of shareholders	(5 pages)
05 Mar 2009	AAMD	Amended accounts made up to 30 April 2008	(5 pages)
28 Feb 2009	AA	Total exemption small company accounts made up to 30 April 2008	(5 pages)
02 Dec 2008	363a	Return made up to 22/11/08; full list of members	(4 pages)
02 Dec 2008	353	Location of register of members	(1 page)
02 Dec 2008	288c	Secretary's change of particulars / elizabeth-jane mackinnon / 22/11/2008	(2 pages)
05 Sep 2008	288b	Appointment terminated director robert mitchell	(1 page)
16 Jun 2008	288a	Director appointed mr robert james mitchell	(1 page)
11 Jun 2008	287	Registered office changed on 11/06/2008 from 1 east craibstone street aberdeen aberdeenshire AB11 6YQ	(1 page)
23 May 2008	288b	Appointment terminated secretary james and george collie	(1 page)
23 May 2008	288a	Secretary appointed mrs elizabeth-jane wilson mackinnon	(1 page)
22 Nov 2007	363a	Return made up to 22/11/07; full list of members	(3 pages)
13 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
28 Sep 2007	288c	Director's particulars changed	(1 page)
25 Sep 2007	AA	Total exemption small company accounts made up to 30 April 2007	(5 pages)
27 Jul 2007	225	Accounting reference date extended from 30/11/06 to 30/04/07	(1 page)
13 Feb 2007	288a	New director appointed	(3 pages)
09 Feb 2007	288b	Director resigned	(1 page)
25 Jan 2007	288b	Director resigned	(1 page)
08 Jan 2007	288a	New director appointed	(4 pages)
03 Jan 2007	288b	Director resigned	(1 page)
30 Nov 2006	363a	Return made up to 22/11/06; full list of members	(3 pages)

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