ERT CAMELOT LIMITED

Company number SC301741

Date	Type	Description	View / Download
12 Feb 2010	TM01	Termination of appointment of Kenneth Mchattie as a director	(2 pages)
12 Feb 2010	TM01	Termination of appointment of Ian Roche as a director	(2 pages)
12 Feb 2010	TM01	Termination of appointment of Margaret Stoddart as a director	(2 pages)
12 Feb 2010	AD01	Registered office address changed from the Office Westfield Estate Milltimber Aberdeenshire AB13 0EX United Kingdom on 12 February 2010	(2 pages)
11 Feb 2010	CERTNM	Company name changed edp camelot LIMITED\certificate issued on 11/02/10 CONNOT ‐	(3 pages)
11 Feb 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-02-03	(1 page)
27 Jan 2010	CH01	Director's details changed for Laurence William Kinch on 30 March 2008	(1 page)
25 Jan 2010	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	(3 pages)
14 Jan 2010	SH01	Statement of capital following an allotment of shares on 31 December 2009 GBP 9,125,000	(4 pages)
14 Jan 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Conflicts of interest 31/12/2009	(1 page)
15 Dec 2009	CH03	Secretary's details changed for Nicola Hamilton on 23 October 2009	(1 page)
10 Sep 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
29 May 2009	363a	Return made up to 04/05/09; full list of members	(4 pages)
29 May 2009	287	Registered office changed on 29/05/2009 from 34 albyn place aberdeen AB10 1FW	(1 page)
28 Oct 2008	288a	Director appointed margaret elaine fergus stoddart	(2 pages)
28 Oct 2008	288a	Director appointed ian roche	(2 pages)
30 Sep 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
24 Jun 2008	288b	Appointment terminated director leslie smith	(1 page)
17 Jun 2008	288b	Appointment terminated director thomas reynolds	(1 page)
17 Jun 2008	288b	Appointment terminated director leo koot	(1 page)
13 Jun 2008	363a	Return made up to 04/05/08; full list of members	(4 pages)
06 Sep 2007	AA	Full accounts made up to 31 December 2006	(10 pages)
17 Jul 2007	410(Scot)	Partic of mort/charge *	(5 pages)
12 Jul 2007	410(Scot)	Partic of mort/charge *	(3 pages)
05 Jun 2007	288b	Director resigned	(1 page)