CALLANDER ESTATES LIMITED

Company number SC301406

Date	Type	Description	View / Download
30 Aug 2006	88(2)R	Ad 25/08/06--------- £ si 2500@1=2500 £ ic 47500/50000	(2 pages)
31 Jul 2006	SA	Statement of affairs	(7 pages)
31 Jul 2006	88(2)R	Ad 27/07/06--------- £ si 2@1=2 £ ic 47498/47500	(2 pages)
31 Jul 2006	88(2)R	Ad 27/07/06--------- £ si 47496@1=47496 £ ic 2/47498	(2 pages)
31 Jul 2006	225	Accounting reference date shortened from 30/04/07 to 31/03/07	(1 page)
31 Jul 2006	123	Nc inc already adjusted 27/07/06	(2 pages)
31 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Sect 320 acq shares 27/07/06
31 Jul 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
31 Jul 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
31 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
31 Jul 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
31 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
29 Jun 2006	288b	Secretary resigned	(1 page)
29 Jun 2006	288b	Director resigned	(1 page)
29 Jun 2006	288b	Director resigned	(1 page)
29 Jun 2006	288a	New director appointed	(2 pages)
29 Jun 2006	288a	New director appointed	(5 pages)
29 Jun 2006	288a	New director appointed	(3 pages)
29 Jun 2006	288a	New secretary appointed	(1 page)
14 Jun 2006	CERTNM	Company name changed mm&s (5097) LIMITED\certificate issued on 14/06/06	(3 pages)
14 Jun 2006	287	Registered office changed on 14/06/06 from: 151 st vincent street glasgow G2 5NJ	(1 page)
14 Jun 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
27 Apr 2006	NEWINC	Incorporation	(14 pages)