CIQUAL LIMITED

Company number SC330525

Date	Type	Description	View / Download
08 Jul 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(32 pages)
13 Apr 2011	SH08	Change of share class name or designation	(2 pages)
23 Feb 2011	SH01	Statement of capital following an allotment of shares on 7 February 2011 GBP 17,976.08	(7 pages)
23 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(34 pages)
30 Dec 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(34 pages)
30 Dec 2010	SH01	Statement of capital following an allotment of shares on 2 December 2010 GBP 16,701.19	(7 pages)
06 Dec 2010	SH01	Statement of capital following an allotment of shares on 10 November 2010 GBP 15,123.11	(7 pages)
25 Nov 2010	SH01	Statement of capital following an allotment of shares on 10 November 2010 GBP 15,123.11
29 Sep 2010	AR01	Annual return made up to 6 September 2010 with full list of shareholders	(12 pages)
03 Sep 2010	SH08	Change of share class name or designation	(2 pages)
03 Sep 2010	SH01	Statement of capital following an allotment of shares on 27 August 2010 GBP 14,180.46	(7 pages)
21 Jul 2010	AP01	Appointment of Andrew Charles Sturgess as a director	(2 pages)
05 Jul 2010	AA	Accounts for a small company made up to 31 March 2010	(7 pages)
10 May 2010	SH01	Statement of capital following an allotment of shares on 30 April 2010 GBP 13,017.48	(38 pages)
10 May 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
13 Apr 2010	TM01	Termination of appointment of John Mccormack as a director	(2 pages)
08 Oct 2009	AR01	Annual return made up to 6 September 2009 with full list of shareholders	(9 pages)
22 Sep 2009	287	Registered office changed on 22/09/2009 from alba innovation centre the alba campus livingston, west lothian EH54 7GA	(1 page)
22 Sep 2009	288a	Secretary appointed mbm secretarial services LIMITED	(2 pages)
22 Sep 2009	288b	Appointment terminated secretary john mcelroy	(1 page)
22 Sep 2009	88(2)	Ad 18/09/09\gbp si 211327@0.01=2113.27\gbp ic 8763.86/10877.13\	(8 pages)
06 Jul 2009	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
06 Jul 2009	AA	Total exemption full accounts made up to 31 March 2008	(9 pages)
08 Apr 2009	288a	Director appointed john mccormack	(3 pages)
08 Apr 2009	225	Accounting reference date shortened from 30/09/2008 to 31/03/2008	(1 page)