RESOMATION LIMITED

Company number SC323417

Date	Type	Description	View / Download
23 Aug 2011	AA	Full accounts made up to 1 January 2011	(16 pages)
16 Aug 2011	TM01	Termination of appointment of Craig Sinclair as a director	(1 page)
16 May 2011	AR01	Annual return made up to 10 May 2011 with full list of shareholders	(8 pages)
19 Apr 2011	AD01	Registered office address changed from 25 Honeywell Avenue Stepps Glasgow G33 6HS on 19 April 2011	(1 page)
19 Apr 2011	AP03	Appointment of Caroline Jane Sellers as a secretary	(1 page)
19 Apr 2011	TM02	Termination of appointment of Stephen Parry as a secretary	(1 page)
11 Mar 2011	CH01	Director's details changed for Craig Livingstone Sinclair on 11 March 2011	(2 pages)
14 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
14 Jan 2011	CC04	Statement of company's objects	(2 pages)
13 Sep 2010	TM02	Termination of appointment of Craig Sinclair as a secretary	(1 page)
13 Sep 2010	AP03	Appointment of Stephen Parry as a secretary	(1 page)
03 Aug 2010	AA	Full accounts made up to 2 January 2010	(18 pages)
15 Jun 2010	AR01	Annual return made up to 10 May 2010 with full list of shareholders	(6 pages)
15 Jun 2010	CH01	Director's details changed for Craig Livingstone Sinclair on 10 May 2010	(2 pages)
15 Jun 2010	CH01	Director's details changed for Alexander Mcmillan Sullivan on 10 May 2010	(2 pages)
15 Jun 2010	CH01	Director's details changed for Alison Close on 10 May 2010	(2 pages)
08 Jun 2010	AP01	Appointment of Colin Rickman as a director	(3 pages)
16 Feb 2010	AA01	Previous accounting period extended from 31 August 2009 to 4 January 2010	(3 pages)
16 Jun 2009	363a	Return made up to 10/05/09; full list of members	(4 pages)
18 May 2009	AA	Total exemption small company accounts made up to 31 August 2008	(3 pages)
17 Apr 2009	88(2)	Ad 07/04/09\gbp si 1607@0.1=160.7\gbp ic 2/162.7\	(2 pages)
17 Apr 2009	123	Nc inc already adjusted 20/03/09	(2 pages)
17 Apr 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(27 pages)
12 Mar 2009	225	Accounting reference date extended from 31/05/2008 to 31/08/2008	(1 page)
04 Sep 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 1	(3 pages)

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