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QUILLCO 227 LIMITED

Company number SC304651

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Mar 2009 288c Director's change of particulars / paul matson / 26/09/2008
22 Aug 2008 288a Director appointed paul dominic matson
30 Jul 2008 363a Return made up to 28/06/08; full list of members
01 Jul 2008 AA Full accounts made up to 31 August 2007
12 May 2008 410(Scot) Particulars of a mortgage or charge / charge no: 3
24 Apr 2008 155(6)b Declaration of assistance for shares acquisition
24 Apr 2008 155(6)b Declaration of assistance for shares acquisition
24 Apr 2008 155(6)b Declaration of assistance for shares acquisition
24 Apr 2008 155(6)b Declaration of assistance for shares acquisition
24 Apr 2008 155(6)a Declaration of assistance for shares acquisition
22 Apr 2008 88(2) Ad 14/04/08\gbp si 2819922@1=2819922\gbp ic 9593006/12412928\
22 Apr 2008 123 Nc inc already adjusted 14/04/08
22 Apr 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
12 Apr 2008 88(2) Ad 31/03/08\gbp si 3160000@1=3160000\gbp ic 6433006/9593006\
12 Apr 2008 123 Nc inc already adjusted 31/03/08
12 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
26 Mar 2008 88(2) Ad 05/03/08\gbp si 6389216@1=6389216\gbp ic 43790/6433006\
26 Mar 2008 123 Nc inc already adjusted 05/03/08
26 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
19 Mar 2008 410(Scot) Particulars of a mortgage or charge / charge no: 2
12 Mar 2008 288b Appointment terminated director robin kirkland
12 Mar 2008 288b Appointment terminated director and secretary derek gardner
12 Mar 2008 288a Secretary appointed alastair george hessett
10 Mar 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Credit agreement 03/03/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Mar 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1