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FST TECHNOLOGIES TRUSTEES LIMITED

Company number SC294651

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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)
16 Jan 2007	363s	Return made up to 19/12/06; full list of members	View PDF Return made up to 19/12/06; full list of members - link opens in a new window - 7 pages (7 pages)
16 Jan 2007	363(288)	Director's particulars changed
31 Jan 2006	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
31 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
26 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Adopt of new objects 09/01/06
26 Jan 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
26 Jan 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 6 pages (6 pages)
26 Jan 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
26 Jan 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Jan 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Jan 2006	287	Registered office changed on 26/01/06 from: 151 saint vincent street glasgow G2 5NJ	View PDF Registered office changed on 26/01/06 from: 151 saint vincent street glasgow G2 5NJ - link opens in a new window - 1 page (1 page)
26 Jan 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Jan 2006	CERTNM	Company name changed mm&s (5060) LIMITED\certificate issued on 25/01/06	View PDF Company name changed mm&s (5060) LIMITED\certificate issued on 25/01/06 - link opens in a new window - 3 pages (3 pages)
19 Dec 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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