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Company number SC311034

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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)
13 Oct 2009	CH03	Secretary's details changed for Yasin Stanley Ali on 1 October 2009	View PDF Secretary's details changed for Yasin Stanley Ali on 1 October 2009 - link opens in a new window - 1 page (1 page)
13 Oct 2009	CH03	Secretary's details changed for Yasin Stanley Ali on 1 October 2009	View PDF Secretary's details changed for Yasin Stanley Ali on 1 October 2009 - link opens in a new window - 1 page (1 page)
13 Oct 2009	CH03	Secretary's details changed for Yasin Stanley Ali on 1 October 2009	View PDF Secretary's details changed for Yasin Stanley Ali on 1 October 2009 - link opens in a new window - 1 page (1 page)
13 Oct 2009	CH03	Secretary's details changed for Yasin Stanley Ali on 1 October 2009	View PDF Secretary's details changed for Yasin Stanley Ali on 1 October 2009 - link opens in a new window - 1 page (1 page)
04 Aug 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 11 pages (11 pages)
06 Nov 2008	363a	Return made up to 26/10/08; full list of members	View PDF Return made up to 26/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
30 Oct 2008	MISC	882 29/9/08 300900 @ us$1	View PDF 882 29/9/08 300900 @ us$1 - link opens in a new window - 2 pages (2 pages)
30 Oct 2008	MISC	882 289100 @ us$1	View PDF 882 289100 @ us$1 - link opens in a new window - 2 pages (2 pages)
01 Oct 2008	MISC	123 form increase by $1200000	View PDF 123 form increase by $1200000 - link opens in a new window - 1 page (1 page)
01 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 14 pages (14 pages)
29 Sep 2008	MISC	88 (2) allotting 51 shares @ $1.00	View PDF 88 (2) allotting 51 shares @ $1.00 - link opens in a new window - 2 pages (2 pages)
29 Sep 2008	MISC	88(2) allotting 51 shares @ £1.00	View PDF 88(2) allotting 51 shares @ £1.00 - link opens in a new window - 2 pages (2 pages)
29 Sep 2008	MISC	88(2) allotting 48 shares @ £1	View PDF 88(2) allotting 48 shares @ £1 - link opens in a new window - 2 pages (2 pages)
29 Sep 2008	MISC	88(2) allotting 49 shares @ $1.00	View PDF 88(2) allotting 49 shares @ $1.00 - link opens in a new window - 2 pages (2 pages)
23 Sep 2008	49(1)	Application for reregistration from LTD to UNLTD	View PDF Application for reregistration from LTD to UNLTD - link opens in a new window - 2 pages (2 pages)
23 Sep 2008	CERT3	Certificate of re-registration from Limited to Unlimited	View PDF Certificate of re-registration from Limited to Unlimited - link opens in a new window - 1 page (1 page)
23 Sep 2008	49(8)(b)	Declaration of assent for reregistration to UNLTD	View PDF Declaration of assent for reregistration to UNLTD - link opens in a new window - 1 page (1 page)
23 Sep 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
23 Sep 2008	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 19 pages (19 pages)
23 Sep 2008	49(8)(a)	Members' assent for rereg from LTD to UNLTD	View PDF Members' assent for rereg from LTD to UNLTD - link opens in a new window - 1 page (1 page)
18 Sep 2008	288a	Director appointed robert carl fearnley	View PDF Director appointed robert carl fearnley - link opens in a new window - 2 pages (2 pages)
18 Sep 2008	288b	Appointment terminated director craig coburn	View PDF Appointment terminated director craig coburn - link opens in a new window - 1 page (1 page)
14 Aug 2008	288a	Secretary appointed yasin stanley ali	View PDF Secretary appointed yasin stanley ali - link opens in a new window - 1 page (1 page)
14 Aug 2008	288b	Appointment terminated secretary janet elvidge	View PDF Appointment terminated secretary janet elvidge - link opens in a new window - 1 page (1 page)
02 Apr 2008	287	Registered office changed on 02/04/2008 from burnside road farburn industrial estate dyce aberdeen AB21 7PB	View PDF Registered office changed on 02/04/2008 from burnside road farburn industrial estate dyce aberdeen AB21 7PB - link opens in a new window - 1 page (1 page)

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