SHAWLANDS DEVELOPMENTS

Company number SC302033

Date	Type	Description	View / Download
17 Jul 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Jun 2006	288a	New director appointed	(4 pages)
20 Jun 2006	288a	New director appointed	(2 pages)
20 Jun 2006	288a	New director appointed	(4 pages)
20 Jun 2006	288a	New director appointed	(5 pages)
20 Jun 2006	287	Registered office changed on 20/06/06 from: level 6, orchard brae house 30 queensferry road edinburgh lothian EH3 8XX	(1 page)
20 Jun 2006	288b	Director resigned	(1 page)
12 Jun 2006	225	Accounting reference date shortened from 31/05/07 to 31/03/07	(1 page)
12 Jun 2006	287	Registered office changed on 12/06/06 from: 16 charlotte square edinburgh EH2 4DF	(1 page)
12 Jun 2006	CERT4	Certificate of change of name and re-registration to Unlimited	(1 page)
12 Jun 2006	MAR	Re-registration of Memorandum and Articles	(12 pages)
12 Jun 2006	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
12 Jun 2006	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
12 Jun 2006	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
12 Jun 2006	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2006-06-12
12 Jun 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
12 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 May 2006	NEWINC	Incorporation	(26 pages)