C & M GROUP HOLDINGS LIMITED

Company number SC308575

Date	Type	Description	View / Download
29 May 2007	225	Accounting reference date extended from 30/09/07 to 31/12/07	(1 page)
05 Apr 2007	MA	Memorandum and Articles of Association	(12 pages)
05 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
29 Mar 2007	410(Scot)	Partic of mort/charge *	(4 pages)
23 Mar 2007	288a	New director appointed	(3 pages)
05 Jan 2007	288a	New director appointed	(3 pages)
05 Jan 2007	88(2)R	Ad 09/11/06--------- £ si 15599990@.1=1559999 £ ic 1/1560000	(2 pages)
05 Jan 2007	123	Nc inc already adjusted 09/11/06	(2 pages)
05 Jan 2007	MA	Memorandum and Articles of Association	(49 pages)
05 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub-divide shares 09/11/06
05 Jan 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
05 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
27 Nov 2006	288a	New secretary appointed	(3 pages)
27 Nov 2006	288b	Secretary resigned	(1 page)
22 Nov 2006	288a	New director appointed	(2 pages)
13 Nov 2006	288a	New director appointed	(2 pages)
13 Nov 2006	288b	Director resigned	(1 page)
30 Oct 2006	CERTNM	Company name changed bowlmast LIMITED\certificate issued on 30/10/06	(2 pages)
29 Sep 2006	287	Registered office changed on 29/09/06 from: 24 great king street edinburgh midlothian EH3 6QN	(1 page)
29 Sep 2006	288a	New director appointed	(1 page)
29 Sep 2006	288a	New secretary appointed	(1 page)
29 Sep 2006	288b	Director resigned	(1 page)
29 Sep 2006	288b	Secretary resigned	(1 page)