J.R. DALZIEL LIMITED

Company number SC335080

Date	Type	Description	View / Download
17 Dec 2010	AR01	Annual return made up to 10 December 2010 with full list of shareholders	(7 pages)
25 Oct 2010	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	(3 pages)
19 May 2010	AA	Group of companies' accounts made up to 2 October 2009	(21 pages)
17 Dec 2009	AR01	Annual return made up to 10 December 2009 with full list of shareholders	(6 pages)
17 Dec 2009	CH01	Director's details changed for James Edward Dickens on 10 December 2009	(2 pages)
17 Dec 2009	CH01	Director's details changed for Mr Alexander Stuart Dalziel on 10 December 2009	(2 pages)
23 Jun 2009	AA	Group of companies' accounts made up to 26 September 2008	(21 pages)
24 Mar 2009	88(3)	Particulars of contract relating to shares	(2 pages)
24 Mar 2009	88(2)	Amending 88(2)	(2 pages)
17 Dec 2008	363a	Return made up to 10/12/08; full list of members	(5 pages)
17 Dec 2008	288c	Director's change of particulars / alexander dalziel / 01/04/2008	(1 page)
17 Dec 2008	353	Location of register of members	(1 page)
17 Apr 2008	288a	Director appointed james edward dickens	(2 pages)
17 Apr 2008	88(2)	Ad 28/03/08\gbp si 27799@0.1=2779.9\gbp ic 30580.1/33360\	(2 pages)
17 Apr 2008	88(3)	Particulars of contract relating to shares	(2 pages)
17 Apr 2008	88(2)	Ad 28/03/08\gbp si 305791@0.1=30579.1\gbp ic 1/30580.1\	(2 pages)
17 Apr 2008	122	S-div	(1 page)
17 Apr 2008	123	Nc inc already adjusted 26/03/08	(2 pages)
17 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Shares sub-divided 26/03/2008 RES12 ‐ Resolution of varying share rights or name	(1 page)
17 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
10 Apr 2008	466(Scot)	Alterations to floating charge 1	(8 pages)
10 Apr 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 1	(3 pages)
20 Mar 2008	225	Curr sho from 31/12/2008 to 30/09/2008	(1 page)
20 Mar 2008	288a	Director appointed john whyte darroch	(1 page)
20 Mar 2008	288a	Director appointed alexander stuart dalziel	(1 page)