DENHOLM VALVECARE (HOLDINGS) LIMITED

Company number SC300216

Date	Type	Description	View / Download
28 Mar 2013	AP01	Appointment of Michael John Beveridge as a director	(2 pages)
28 Mar 2013	TM01	Termination of appointment of John Denholm as a director	(1 page)
14 Sep 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
18 May 2012	TM01	Termination of appointment of David Symon as a director	(1 page)
10 Apr 2012	AR01	Annual return made up to 4 April 2012 with full list of shareholders	(8 pages)
23 Sep 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
27 May 2011	SH01	Statement of capital following an allotment of shares on 11 May 2011 GBP 5,000,000	(3 pages)
25 May 2011	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
25 May 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
07 Apr 2011	AR01	Annual return made up to 4 April 2011 with full list of shareholders	(8 pages)
21 Sep 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
27 Apr 2010	AR01	Annual return made up to 4 April 2010 with full list of shareholders	(17 pages)
27 Apr 2010	CH03	Secretary's details changed for Gregory Albert Hanson on 1 October 2009	(3 pages)
20 Apr 2010	CH01	Director's details changed for Mr David Charles Symon on 15 February 2010	(3 pages)
07 Dec 2009	CH01	Director's details changed for David Charles Symon on 27 November 2009	(3 pages)
06 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
03 Nov 2009	AP01	Appointment of Graeme Milne as a director	(3 pages)
16 Oct 2009	AP01	Appointment of David Charles Symon as a director	(3 pages)
15 Oct 2009	TM01	Termination of appointment of Gregory Hanson as a director	(1 page)
15 Oct 2009	CERTNM	Company name changed denholm resources LIMITED\certificate issued on 15/10/09 NM06 ‐	(3 pages)
12 Oct 2009	AP01	Appointment of Martin O'connor as a director	(2 pages)
12 Oct 2009	AP01	Appointment of Roy Alexander Wood as a director	(3 pages)
12 Oct 2009	SH01	Statement of capital following an allotment of shares on 30 September 2009 GBP 1,000,000	(2 pages)
12 Oct 2009	MISC	123 increasing nc to 1000000	(2 pages)
12 Oct 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)

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