PI ROTATING MACHINERY LIMITED

Company number SC311894

Date	Type	Description	View / Download
04 Feb 2009	288a	Secretary appointed christopher laskey fidler	(2 pages)
04 Feb 2009	288b	Appointment Terminated Secretary stronachs secretaries LIMITED	(1 page)
04 Feb 2009	288b	Appointment Terminated Director neil mckerron	(1 page)
04 Feb 2009	288b	Appointment Terminated Director michael guinee	(1 page)
04 Feb 2009	288a	Director appointed john graham pearson	(3 pages)
04 Feb 2009	288a	Director appointed colin ross fleming	(3 pages)
04 Feb 2009	288a	Director appointed alexander clark	(3 pages)
18 Dec 2008	288c	Director's Change of Particulars / stephen wright / 13/12/2008 / HouseName/Number was: 162, now: 19; Street was: south college street, now: south lodge drive; Post Town was: aberdeen, now: stonehaven; Post Code was: AB11 6LA, now: AB39 2PN; Country was: , now: scotland	(1 page)
24 Nov 2008	363a	Return made up to 14/11/08; full list of members	(5 pages)
01 Sep 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES16 ‐ Resolution of redemption of redeemable shares	(15 pages)
01 Sep 2008	128(4)	Notice of assignment of name or new name to shares	(2 pages)
01 Sep 2008	88(2)	Ad 30/06/08 gbp si 4750@1=4750 gbp ic 5250/10000	(2 pages)
01 Sep 2008	88(2)	Ad 30/06/08 gbp si 5249@1=5249 gbp ic 1/5250	(2 pages)
29 Jul 2008	AA	Accounts for a small company made up to 31 December 2007	(4 pages)
18 Jun 2008	288c	Director's Change of Particulars / stephen wright / 22/02/2008 / HouseName/Number was: , now: 162; Street was: 19 south lodge drive, now: south college street; Post Town was: stonehaven, now: aberdeen; Region was: , now: aberdeenshire; Post Code was: AB39 2PN, now: AB11 6LA	(1 page)
15 May 2008	288a	Secretary appointed stronachs secretaries LIMITED	(2 pages)
15 May 2008	288b	Appointment Terminated Secretary stronachs	(1 page)
11 Mar 2008	363a	Return made up to 14/11/07; full list of members	(4 pages)
16 Nov 2007	225	Accounting reference date extended from 30/11/07 to 31/12/07	(1 page)
23 Feb 2007	288b	Director resigned	(1 page)
23 Feb 2007	288a	New director appointed	(3 pages)
23 Feb 2007	288a	New director appointed	(3 pages)
23 Feb 2007	288a	New director appointed	(3 pages)
23 Feb 2007	288a	New director appointed	(2 pages)
05 Jan 2007	CERTNM	Company name changed mountwest 713 LIMITED\certificate issued on 05/01/07	(2 pages)