SI CITY WHARF LIMITED

Company number SC318550

Date	Type	Description	View / Download
23 May 2008	287	Registered office changed on 23/05/2008 from 13 charlotte square edinburgh midlothian EH2 4DG	(1 page)
23 May 2008	288b	Appointment terminated director sarah daniell	(1 page)
23 May 2008	288b	Appointment terminated director and secretary hugh hegarty	(1 page)
23 May 2008	288b	Appointment terminated director patrick hegarty	(1 page)
23 May 2008	288b	Appointment terminated director hugh hegarty	(1 page)
23 May 2008	123	Nc inc already adjusted 14/05/08	(2 pages)
23 May 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
23 May 2008	466(Scot)	Alterations to floating charge 4	(8 pages)
23 May 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 5	(4 pages)
23 May 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 4	(4 pages)
21 May 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 3	(3 pages)
01 May 2008	363a	Return made up to 14/03/08; full list of members	(4 pages)
01 May 2008	190	Location of debenture register	(1 page)
01 May 2008	287	Registered office changed on 01/05/2008 from 16 charlotte square edinburgh midlothian EH2 4DF	(1 page)
01 May 2008	353	Location of register of members	(1 page)
30 Apr 2008	288c	Director and secretary's change of particulars / hugh hegarty / 30/04/2008	(1 page)
31 Oct 2007	410(Scot)	Partic of mort/charge *	(3 pages)
27 Oct 2007	410(Scot)	Partic of mort/charge *	(4 pages)
06 Jun 2007	225	Accounting reference date extended from 31/03/08 to 31/05/08	(1 page)
06 Jun 2007	288b	Secretary resigned	(1 page)
06 Jun 2007	288b	Director resigned	(1 page)
06 Jun 2007	288a	New director appointed	(2 pages)
06 Jun 2007	288a	New director appointed	(2 pages)
06 Jun 2007	288a	New director appointed	(3 pages)
06 Jun 2007	288a	New secretary appointed;new director appointed	(4 pages)