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LA GIETTAZ PROPERTIES LIMITED

Company number SC311333

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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)
21 May 2007	225	Accounting reference date extended from 30/11/07 to 31/12/07	View PDF Accounting reference date extended from 30/11/07 to 31/12/07 - link opens in a new window - 1 page (1 page)
21 May 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 May 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 May 2007	287	Registered office changed on 21/05/07 from: 107 george street edinburgh EH2 3ES	View PDF Registered office changed on 21/05/07 from: 107 george street edinburgh EH2 3ES - link opens in a new window - 1 page (1 page)
29 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
29 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
29 Jan 2007	88(2)R	Ad 25/01/07--------- £ si 119998@1=119998 £ ic 2/120000	View PDF Ad 25/01/07--------- £ si 119998@1=119998 £ ic 2/120000 - link opens in a new window - 4 pages (4 pages)
29 Jan 2007	123	Nc inc already adjusted 25/01/07	View PDF Nc inc already adjusted 25/01/07 - link opens in a new window - 1 page (1 page)
29 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Auditors appointed 25/01/07
29 Jan 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
29 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
29 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
06 Jan 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
06 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
04 Jan 2007	CERTNM	Company name changed mbm shelfco (32) LIMITED\certificate issued on 04/01/07	View PDF Company name changed mbm shelfco (32) LIMITED\certificate issued on 04/01/07 - link opens in a new window - 2 pages (2 pages)
02 Nov 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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