SIGNATURE PUBS LIMITED

Company number SC301836

Date	Type	Description	View / Download
29 Jun 2009	AA	Accounts for a small company made up to 31 August 2008	(8 pages)
23 Jun 2009	88(2)	Ad 16/06/09\gbp si 2450000@1=2450000\gbp ic 9400100/11850100\	(2 pages)
02 Jun 2009	363a	Return made up to 05/05/09; full list of members	(4 pages)
27 Mar 2009	288a	Director appointed garreth rene clark wood	(2 pages)
27 Jan 2009	123	Nc inc already adjusted 16/12/08	(1 page)
27 Jan 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
02 Jun 2008	363a	Return made up to 05/05/08; full list of members	(3 pages)
04 Apr 2008	CERTNM	Company name changed woodsway LIMITED\certificate issued on 07/04/08	(2 pages)
06 Mar 2008	AA	Accounts for a small company made up to 26 August 2007	(8 pages)
21 Feb 2008	88(2)R	Ad 04/02/08--------- £ si 2000000@1=2000000 £ ic 7400100/9400100	(2 pages)
04 Dec 2007	225	Accounting reference date extended from 31/05/07 to 31/08/07	(1 page)
08 May 2007	363a	Return made up to 05/05/07; full list of members	(2 pages)
08 May 2007	288b	Secretary resigned	(1 page)
08 Mar 2007	88(2)R	Ad 29/01/07--------- £ si 7400000@1=7400000 £ ic 100/7400100	(2 pages)
20 Feb 2007	123	Nc inc already adjusted 26/01/07	(1 page)
20 Feb 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Feb 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Feb 2007	288b	Director resigned	(1 page)
22 Jan 2007	288a	New director appointed	(2 pages)
12 Jan 2007	288a	New secretary appointed	(1 page)
22 Jun 2006	287	Registered office changed on 22/06/06 from: investment house 6 union row aberdeen AB10 1DQ	(1 page)
22 Jun 2006	88(2)R	Ad 31/05/06--------- £ si 99@1=99 £ ic 1/100	(2 pages)
22 Jun 2006	288a	New secretary appointed;new director appointed	(4 pages)
22 Jun 2006	288a	New director appointed	(4 pages)
22 Jun 2006	288b	Secretary resigned	(1 page)