ACGK LIMITED

Company number SC305970

Date	Type	Description	View / Download
12 Nov 2009	CH01	Director's details changed for John Andrew Kissock on 12 November 2009	(2 pages)
12 Nov 2009	CH03	Secretary's details changed for Lesley Anne Catherine Cowie on 12 November 2009	(1 page)
12 Nov 2009	CH01	Director's details changed for Alexina Husband Bell Cowie on 12 November 2009	(2 pages)
17 Aug 2009	363a	Return made up to 27/07/09; full list of members	(4 pages)
20 May 2009	AA	Total exemption small company accounts made up to 31 July 2008	(8 pages)
16 Jan 2009	88(2)	Ad 08/12/08\gbp si 1300@1=1300\gbp ic 6591/7891\	(2 pages)
08 Sep 2008	363a	Return made up to 27/07/08; full list of members	(4 pages)
28 May 2008	AA	Total exemption small company accounts made up to 31 July 2007	(5 pages)
16 Aug 2007	363a	Return made up to 27/07/07; full list of members	(2 pages)
16 Aug 2007	288c	Director's particulars changed	(1 page)
13 Aug 2007	88(2)R	Ad 15/07/07-15/07/07 £ si 232@1=232 £ ic 6359/6591	(2 pages)
09 Jan 2007	288b	Director resigned	(1 page)
12 Dec 2006	88(2)R	Ad 09/11/06-09/11/06 £ si 6358@1=6358 £ ic 1/6359	(2 pages)
12 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(4 pages)
26 Sep 2006	287	Registered office changed on 26/09/06 from: laurelbank richmond road huntly AB54 8BA	(1 page)
26 Sep 2006	287	Registered office changed on 26/09/06 from: laurelbank richmond road huntly AB54 8BA	(1 page)
07 Sep 2006	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
18 Aug 2006	288b	Director resigned	(1 page)
18 Aug 2006	288b	Secretary resigned	(1 page)
18 Aug 2006	288a	New director appointed	(1 page)
18 Aug 2006	288a	New director appointed	(1 page)
18 Aug 2006	288a	New director appointed	(1 page)
18 Aug 2006	288a	New director appointed	(1 page)
18 Aug 2006	288a	New secretary appointed	(1 page)
17 Aug 2006	CERTNM	Company name changed cliffkerb LIMITED\certificate issued on 17/08/06	(2 pages)