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DPIF (HAWBANK EK) LIMITED

Company number SC293989

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 May 2007 419a(Scot) Dec mort/charge *
24 May 2007 419a(Scot) Dec mort/charge *
24 May 2007 419a(Scot) Dec mort/charge *
24 May 2007 419a(Scot) Dec mort/charge *
10 Jan 2007 287 Registered office changed on 10/01/07 from: 22 rutland street edinburgh midlothian EH1 2AN
14 Dec 2006 363a Return made up to 01/12/06; full list of members
26 Oct 2006 410(Scot) Partic of mort/charge *
23 Oct 2006 155(6)a Declaration of assistance for shares acquisition
23 Oct 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Oct 2006 155(6)a Declaration of assistance for shares acquisition
23 Oct 2006 155(6)a Declaration of assistance for shares acquisition
23 Oct 2006 155(6)a Declaration of assistance for shares acquisition
20 Oct 2006 88(2)R Ad 05/10/06--------- £ si 147755@1=147755 £ ic 1/147756
20 Oct 2006 123 Nc inc already adjusted 05/10/06
20 Oct 2006 MA Memorandum and Articles of Association
20 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Oct 2006 410(Scot) Partic of mort/charge *
18 Oct 2006 410(Scot) Partic of mort/charge *
16 May 2006 288a New director appointed
17 Feb 2006 410(Scot) Partic of mort/charge *
17 Feb 2006 410(Scot) Partic of mort/charge *
13 Feb 2006 466(Scot) Alterations to a floating charge
13 Feb 2006 466(Scot) Alterations to a floating charge
13 Feb 2006 410(Scot) Partic of mort/charge *