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ESPIONAGE EAST LIMITED

Company number SC311247

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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)
06 Jul 2007 225 Accounting reference date extended from 31/10/07 to 31/03/08
08 Jun 2007 466(Scot) Alterations to a floating charge
06 Jun 2007 466(Scot) Alterations to a floating charge
17 Mar 2007 466(Scot) Alterations to a floating charge
16 Mar 2007 466(Scot) Alterations to a floating charge
09 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re loan facility 15/12/06
03 Jan 2007 410(Scot) Partic of mort/charge *
28 Dec 2006 466(Scot) Alterations to a floating charge
22 Dec 2006 410(Scot) Partic of mort/charge *
22 Dec 2006 410(Scot) Partic of mort/charge *
20 Dec 2006 410(Scot) Partic of mort/charge *
14 Dec 2006 288a New director appointed
12 Dec 2006 288a New director appointed
12 Dec 2006 88(2)R Ad 07/12/06--------- £ si 1@1=1 £ ic 2/3
15 Nov 2006 288a New secretary appointed
15 Nov 2006 288a New director appointed
15 Nov 2006 88(2)R Ad 14/11/06--------- £ si 1@1=1 £ ic 1/2
02 Nov 2006 288b Director resigned
02 Nov 2006 288b Secretary resigned
02 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Oct 2006 NEWINC Incorporation