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KENMORE CAPITAL 2 LIMITED

Company number SC319318

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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)
23 Jul 2008	288c	Director's change of particulars / fraser sime / 13/06/2008	View PDF Director's change of particulars / fraser sime / 13/06/2008 - link opens in a new window - 1 page (1 page)
11 Jul 2008	466(Scot)	Alterations to floating charge 1	View PDF Alterations to floating charge 1 - link opens in a new window - 16 pages (16 pages)
30 Jun 2008	288a	Director appointed mr ronald alexander robson	View PDF Director appointed mr ronald alexander robson - link opens in a new window - 2 pages (2 pages)
30 Jun 2008	288b	Appointment terminated director john brown	View PDF Appointment terminated director john brown - link opens in a new window - 1 page (1 page)
15 May 2008	225	Accounting reference date shortened from 31/07/2008 to 30/06/2008	View PDF Accounting reference date shortened from 31/07/2008 to 30/06/2008 - link opens in a new window - 1 page (1 page)
06 May 2008	288a	Director appointed fraser mckenzie sime	View PDF Director appointed fraser mckenzie sime - link opens in a new window - 2 pages (2 pages)
09 Apr 2008	363a	Return made up to 22/03/08; full list of members	View PDF Return made up to 22/03/08; full list of members - link opens in a new window - 5 pages (5 pages)
04 Apr 2008	288a	Secretary appointed peter michael mccall	View PDF Secretary appointed peter michael mccall - link opens in a new window - 2 pages (2 pages)
04 Apr 2008	288b	Appointment terminated secretary john brown	View PDF Appointment terminated secretary john brown - link opens in a new window - 1 page (1 page)
06 Aug 2007	123	Nc inc already adjusted 10/07/07	View PDF Nc inc already adjusted 10/07/07 - link opens in a new window - 1 page (1 page)
01 Aug 2007	88(2)R	Ad 10/07/07--------- £ si 99998@1=99998 £ ic 2/100000	View PDF Ad 10/07/07--------- £ si 99998@1=99998 £ ic 2/100000 - link opens in a new window - 2 pages (2 pages)
01 Aug 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
01 Aug 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
01 Aug 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 - 11 pages (11 pages)
26 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
26 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
19 Jul 2007	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 16 pages (16 pages)
17 Jul 2007	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 10 pages (10 pages)
17 Jul 2007	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 4 pages (4 pages)
26 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 7 pages (7 pages)
26 Jun 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 8 pages (8 pages)
25 Jun 2007	225	Accounting reference date extended from 31/03/08 to 31/07/08	View PDF Accounting reference date extended from 31/03/08 to 31/07/08 - link opens in a new window - 1 page (1 page)
25 Jun 2007	287	Registered office changed on 25/06/07 from: dalmore house 310 st vincent street glasgow strathclyde G2 5QR	View PDF Registered office changed on 25/06/07 from: dalmore house 310 st vincent street glasgow strathclyde G2 5QR - link opens in a new window - 1 page (1 page)

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