THOMAS MITCHELL GROUP LIMITED

Company number SC334169

Date	Type	Description	View / Download
30 Jan 2009	363a	Return made up to 01/01/09; full list of members	(10 pages)
24 Jan 2009	288a	Director appointed iain baxter innes	(2 pages)
23 Jan 2009	363a	Return made up to 20/11/08; full list of members	(10 pages)
22 Jan 2009	288a	Director appointed alen mitchell	(2 pages)
22 Jan 2009	288a	Director appointed graeme mitchell	(2 pages)
12 Sep 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 1	(4 pages)
12 Feb 2008	288a	New director appointed	(2 pages)
29 Jan 2008	SA	Statement of affairs	(1 page)
29 Jan 2008	88(2)R	Ad 19/12/07--------- £ si 13665@1=13665 £ ic 16635/30300	(2 pages)
29 Jan 2008	SA	Statement of affairs	(1 page)
29 Jan 2008	88(2)R	Ad 19/12/07--------- £ si 15364@1=15364 £ ic 1271/16635	(2 pages)
29 Jan 2008	SA	Statement of affairs	(1 page)
29 Jan 2008	88(2)R	Ad 19/12/07--------- £ si 1270@1=1270 £ ic 1/1271	(2 pages)
29 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
29 Jan 2008	123	Nc inc already adjusted 19/12/07	(1 page)
29 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Jan 2008	123	£ nc 100/2000000 19/12/07	(1 page)
09 Jan 2008	CERTNM	Company name changed eastsilver LIMITED\certificate issued on 09/01/08	(3 pages)
19 Dec 2007	225	Accounting reference date extended from 30/11/08 to 31/12/08	(1 page)
12 Dec 2007	288a	New secretary appointed	(2 pages)
29 Nov 2007	288b	Director resigned	(1 page)
29 Nov 2007	288b	Secretary resigned	(1 page)
29 Nov 2007	287	Registered office changed on 29/11/07 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH	(1 page)
29 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
20 Nov 2007	NEWINC	Incorporation	(17 pages)