PETER VARDY HOLDINGS LIMITED

Company number SC319442

Date	Type	Description	View / Download
18 Jan 2012	AP01	Appointment of Lady Margaret Barr Vardy as a director	(3 pages)
12 Jan 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
05 Jan 2012	SH01	Statement of capital following an allotment of shares on 20 December 2011 GBP 17,644,100	(6 pages)
29 Dec 2011	TM01	Termination of appointment of Gary Dreghorn as a director	(1 page)
10 Oct 2011	AP01	Appointment of Mrs Claire Maith as a director	(2 pages)
12 Sep 2011	AP03	Appointment of Mrs Claire Maith as a secretary	(1 page)
12 Sep 2011	TM02	Termination of appointment of Gary Dreghorn as a secretary	(1 page)
06 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	(27 pages)
26 Apr 2011	AR01	Annual return made up to 23 March 2011 with full list of shareholders	(8 pages)
23 Nov 2010	SH06	Cancellation of shares. Statement of capital on 23 November 2010 GBP 11,644,100	(4 pages)
23 Nov 2010	RESOLUTIONS	Resolutions RES13 ‐ Share purchase contract 20/09/2010	(1 page)
23 Nov 2010	SH03	Purchase of own shares.	(3 pages)
16 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	(27 pages)
14 Jun 2010	SH06	Cancellation of shares. Statement of capital on 14 June 2010 GBP 11,644,100	(4 pages)
10 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Share purchase contract 06/05/2010	(1 page)
10 Jun 2010	SH03	Purchase of own shares.	(3 pages)
04 May 2010	AR01	Annual return made up to 23 March 2010 with full list of shareholders	(9 pages)
03 May 2010	CH01	Director's details changed for Jamies Hamilton Crowther on 23 March 2010	(2 pages)
03 May 2010	CH01	Director's details changed for Mr Gary James Dreghorn on 23 March 2010	(2 pages)
20 Jul 2009	AA	Group of companies' accounts made up to 31 December 2008	(25 pages)
18 Jun 2009	363a	Return made up to 23/03/09; full list of members	(6 pages)
06 Jan 2009	287	Registered office changed on 06/01/2009 from 146 west regent street glasgow G2 2RZ	(1 page)
18 Sep 2008	AA	Group of companies' accounts made up to 31 December 2007	(25 pages)
08 Sep 2008	225	Accounting reference date shortened from 31/03/2008 to 31/12/2007	(1 page)
25 Apr 2008	363a	Return made up to 23/03/08; full list of members	(6 pages)