SCW HOLDINGS LIMITED

Company number SC300332

Date	Type	Description	View / Download
06 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
06 Jul 2007	88(2)R	Ad 20/06/07--------- £ si 100000@.01=1000 £ ic 10000/11000	(2 pages)
26 Jun 2007	410(Scot)	Partic of mort/charge *	(3 pages)
05 Jun 2007	363a	Return made up to 03/05/07; full list of members	(8 pages)
05 Jun 2007	288b	Secretary resigned	(1 page)
01 May 2007	288a	New secretary appointed	(1 page)
01 May 2007	287	Registered office changed on 01/05/07 from: 9 woodside crescent glasgow G3 7UL	(1 page)
01 May 2007	288a	New director appointed	(2 pages)
23 Nov 2006	288b	Secretary resigned	(1 page)
27 Jun 2006	88(2)R	Ad 28/04/06-01/05/06 £ si 999900@.01=9999 £ ic 1/10000	(2 pages)
23 Jun 2006	288a	New director appointed	(2 pages)
20 Jun 2006	123	Nc inc already adjusted 28/04/06	(2 pages)
20 Jun 2006	122	S-div 28/04/06	(2 pages)
20 Jun 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
20 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
20 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
20 Jun 2006	288a	New director appointed	(2 pages)
20 Jun 2006	287	Registered office changed on 20/06/06 from: 50 lothian road festival square edinburgh EH3 9WJ	(1 page)
20 Jun 2006	288a	New secretary appointed	(2 pages)
20 Jun 2006	288a	New director appointed	(2 pages)
20 Jun 2006	288a	New director appointed	(1 page)
20 Jun 2006	288b	Director resigned	(1 page)
24 Apr 2006	CERTNM	Company name changed lothian shelf (390) LIMITED\certificate issued on 24/04/06	(2 pages)
05 Apr 2006	NEWINC	Incorporation	(21 pages)

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