ULSTER NEWS GROUP LIMITED

Company number SC296513

Date	Type	Description	View / Download
31 May 2010	TM01	Termination of appointment of Deirdre Romanes as a director	(1 page)
31 May 2010	AP03	Appointment of Mr Graham John Faulds as a secretary	(1 page)
31 May 2010	TM02	Termination of appointment of Deirdre Romanes as a secretary	(1 page)
07 Apr 2010	TM01	Termination of appointment of John Rafferty as a director	(1 page)
04 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	(6 pages)
04 Feb 2010	CH01	Director's details changed for Graham John Faulds on 4 February 2010	(2 pages)
03 Feb 2010	AA	Full accounts made up to 28 March 2009	(11 pages)
02 Feb 2009	363a	Return made up to 01/02/09; full list of members	(4 pages)
29 Jan 2009	AA	Full accounts made up to 29 March 2008	(11 pages)
03 Jun 2008	288b	Appointment terminated director joanna mcvey	(1 page)
01 Feb 2008	363a	Return made up to 01/02/08; full list of members	(3 pages)
28 Jan 2008	AA	Full accounts made up to 31 March 2007	(10 pages)
22 Jun 2007	288a	New director appointed	(2 pages)
06 Feb 2007	363a	Return made up to 02/02/07; full list of members	(3 pages)
22 Jun 2006	410(Scot)	Partic of mort/charge *	(6 pages)
19 Jun 2006	410(Scot)	Partic of mort/charge *	(3 pages)
13 Apr 2006	288a	New director appointed	(3 pages)
21 Mar 2006	288a	New director appointed	(4 pages)
21 Mar 2006	288a	New secretary appointed;new director appointed	(3 pages)
10 Mar 2006	CERTNM	Company name changed lothian shelf (369) LIMITED\certificate issued on 10/03/06	(2 pages)
10 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Mar 2006	225	Accounting reference date extended from 28/02/07 to 31/03/07	(1 page)
10 Mar 2006	287	Registered office changed on 10/03/06 from: 50 lothian road festival square edinburgh EH3 9WJ	(1 page)