SILVERFLEET SECOND GP (SCOTLAND) LIMITED

Company number SC312193

Date	Type	Description	View / Download
27 Oct 2009	CH01	Director's details changed for Darren James Jordan on 21 October 2009	(2 pages)
02 Oct 2009	AA	Full accounts made up to 31 December 2008	(6 pages)
21 Sep 2009	288a	Secretary appointed mr darren james jordan	(1 page)
21 Sep 2009	288b	Appointment terminated secretary james haslett	(1 page)
15 May 2009	288b	Appointment terminated director james haslett	(1 page)
15 May 2009	288a	Director appointed darren jordan	(2 pages)
06 Mar 2009	AUD	Auditor's resignation	(2 pages)
27 Feb 2009	363a	Return made up to 20/11/08; no change of members	(5 pages)
25 Feb 2009	AUD	Auditor's resignation	(3 pages)
03 Sep 2008	AA	Full accounts made up to 31 December 2007	(6 pages)
07 May 2008	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
06 May 2008	CERTNM	Company name changed ppmcp general partner (scotland) LIMITED\certificate issued on 06/05/08	(3 pages)
10 Jan 2008	363s	Return made up to 20/11/07; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
10 Jan 2008	288c	Director's particulars changed	(1 page)
03 May 2007	288a	New director appointed	(7 pages)
19 Dec 2006	288a	New secretary appointed;new director appointed	(9 pages)
19 Dec 2006	288a	New director appointed	(7 pages)
24 Nov 2006	225	Accounting reference date extended from 30/11/07 to 31/12/07	(1 page)
21 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Nov 2006	CERTNM	Company name changed lothian shelf (561) LIMITED\certificate issued on 21/11/06	(2 pages)
21 Nov 2006	288b	Secretary resigned	(1 page)
21 Nov 2006	288b	Director resigned	(1 page)
20 Nov 2006	NEWINC	Incorporation	(21 pages)