DOMINION TECHNOLOGY GASES HOLDINGS LIMITED

Company number SC319426

Date	Type	Description	View / Download
17 Feb 2011	TM01	Termination of appointment of George Yule as a director	(2 pages)
11 Feb 2011	MG01s	Particulars of a mortgage or charge / charge no: 2	(7 pages)
11 Feb 2011	466(Scot)	Alterations to floating charge 2	(10 pages)
10 Feb 2011	466(Scot)	Alterations to floating charge 1	(8 pages)
05 Jan 2011	AP01	Appointment of Russel Timothy Davies as a director	(3 pages)
24 Nov 2010	CH01	Director's details changed for Mr Maurice Mcbride on 23 November 2010	(2 pages)
09 Jul 2010	AP01	Appointment of Mr Maurice Mcbride as a director	(3 pages)
21 Apr 2010	AR01	Annual return made up to 23 March 2010 with full list of shareholders	(5 pages)
09 Jan 2010	AP03	Appointment of Neil Francis Potter as a secretary	(3 pages)
09 Jan 2010	AP01	Appointment of Neil Francis Potter as a director	(3 pages)
30 Dec 2009	TM01	Termination of appointment of a director	(1 page)
30 Dec 2009	TM01	Termination of appointment of Bryan Park as a director	(1 page)
30 Dec 2009	TM02	Termination of appointment of Bryan Park as a secretary	(1 page)
20 Nov 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
11 May 2009	363a	Return made up to 23/03/09; full list of members	(6 pages)
14 Apr 2009	AA	Full accounts made up to 31 December 2007	(17 pages)
30 Mar 2009	288b	Appointment terminated director gerald stephens	(1 page)
22 Apr 2008	363s	Return made up to 23/03/08; full list of members 363(288) ‐ Secretary's particulars changed director's particulars changed	(8 pages)
30 Dec 2007	225	Accounting reference date shortened from 31/01/08 to 31/12/07	(1 page)
21 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Amd reinstate aggreemen 11/09/07	(2 pages)
26 Jul 2007	287	Registered office changed on 26/07/07 from: blenheim house fountainhall road aberdeen AB15 4DT	(1 page)
26 Jul 2007	288a	New secretary appointed;new director appointed	(2 pages)
26 Jul 2007	288b	Secretary resigned	(1 page)
30 May 2007	410(Scot)	Partic of mort/charge *	(5 pages)
30 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)