BRINKER TECHNOLOGY HOLDINGS LIMITED

Company number SC325930

Date	Type	Description	View / Download
10 Dec 2009	AD01	Registered office address changed from 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW on 10 December 2009	(2 pages)
06 Dec 2009	CH01	Director's details changed for Iain Beveridge Chirnside on 25 September 2009	(1 page)
06 Dec 2009	TM02	Termination of appointment of Stronachs Secretaries Limited as a secretary	(1 page)
13 Nov 2009	AUD	Auditor's resignation	(1 page)
15 Sep 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
06 Jul 2009	288b	Appointment terminated director alan lowdon	(1 page)
02 Jul 2009	363a	Return made up to 20/06/09; full list of members	(8 pages)
10 Jun 2009	288b	Appointment terminated director ian mcewan	(1 page)
05 Jun 2009	AA	Accounts for a small company made up to 31 December 2008	(6 pages)
17 Apr 2009	288a	Director appointed kevin stewart	(1 page)
15 Apr 2009	288a	Director appointed dr alan lowdon	(3 pages)
19 Mar 2009	88(2)	Ad 03/03/09\gbp si 134@0.01=1.34\gbp ic 11.13/12.47\	(2 pages)
19 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(26 pages)
21 Oct 2008	288a	Director appointed trevor micheal burgess	(2 pages)
16 Jul 2008	AA	Accounts for a small company made up to 31 December 2007	(8 pages)
26 Jun 2008	363a	Return made up to 20/06/08; full list of members	(7 pages)
19 Jun 2008	288a	Secretary appointed stronachs secretaries LIMITED	(2 pages)
19 Jun 2008	288b	Appointment terminated secretary stronachs	(1 page)
19 Jun 2008	288b	Appointment terminated director francis neil	(1 page)
05 Mar 2008	288c	Director's change of particulars / bernard anson / 15/11/2007	(1 page)
27 Feb 2008	225	Curr sho from 30/06/2008 to 31/12/2007	(1 page)
24 Jan 2008	288a	New director appointed	(2 pages)
24 Jan 2008	288a	New director appointed	(3 pages)
04 Jan 2008	88(3)	Particulars of contract relating to shares	(2 pages)
04 Jan 2008	88(2)R	Ad 07/11/07--------- £ si 1013@.01=10 £ ic 1/11	(4 pages)