Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Jan 2014 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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03 Jan 2014 |
AP03 |
Appointment of Derek Frederick Herrera as a secretary
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03 Jan 2014 |
TM02 |
Termination of appointment of Helena Quinn as a secretary
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02 Sep 2013 |
AR01 |
Annual return made up to 7 August 2013 with full list of shareholders
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05 Aug 2013 |
AA |
Accounts for a small company made up to 31 December 2012
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24 Apr 2013 |
AP01 |
Appointment of Ms Gillian Elizabeth Hastings as a director
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16 Apr 2013 |
466(Scot) |
Alterations to floating charge 2
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11 Apr 2013 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES13 ‐
Approval of entry into loan & other agreements 05/04/2013
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES04 ‐
Resolution of increasing authorised share capital
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09 Apr 2013 |
MG01s |
Particulars of a mortgage or charge / charge no: 2
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09 Apr 2013 |
466(Scot) |
Alterations to floating charge 1
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26 Feb 2013 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2013
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21 Feb 2013 |
AP03 |
Appointment of Ms Helena Findlay Quinn as a secretary
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13 Feb 2013 |
AD03 |
Register(s) moved to registered inspection location
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13 Feb 2013 |
AD02 |
Register inspection address has been changed
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13 Feb 2013 |
AD01 |
Registered office address changed from 66 Queens Road Aberdeen AB15 4YE on 13 February 2013
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01 Feb 2013 |
TM02 |
Termination of appointment of Maclay Murray & Spens Llp as a secretary
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23 Jan 2013 |
AP01 |
Appointment of Mr Carel Willem Jam Hoyer as a director
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31 Aug 2012 |
AR01 |
Annual return made up to 7 August 2012 with full list of shareholders
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23 Jul 2012 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Increase max to allot 25/06/2012
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14 Jun 2012 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Increase maximum issued cap 29/05/2012
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07 Jun 2012 |
MG01s |
Particulars of a mortgage or charge / charge no: 1
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17 Apr 2012 |
AA |
Accounts for a small company made up to 31 December 2011
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05 Mar 2012 |
AP01 |
Appointment of Brian Alexander Kerr as a director
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21 Feb 2012 |
TM01 |
Termination of appointment of Simon Cowie as a director
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21 Feb 2012 |
TM01 |
Termination of appointment of Kenneth Mchattie as a director
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