TOWERGATE FINANCIAL (SCOTLAND) HOLDINGS LIMITED

Company number SC335874

Date	Type	Description	View / Download
10 Dec 2008	288a	Director appointed mr andrew doyle	(1 page)
05 Dec 2008	225	Accounting reference date shortened from 31/01/2009 to 31/12/2008	(1 page)
04 Dec 2008	288b	Appointment terminated director patrick snowball	(1 page)
03 Dec 2008	288a	Director appointed mr daniel saulter	(1 page)
25 Jul 2008	288b	Appointment terminated secretary samuel clark	(1 page)
25 Jul 2008	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
25 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company enter into finance documents 09/07/2008	(2 pages)
25 Jul 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 2	(16 pages)
25 Jul 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 1	(10 pages)
24 Jul 2008	288a	Secretary appointed andrew stewart hunter	(2 pages)
27 Feb 2008	88(2)	Ad 07/02/08\gbp si 21264@1=21264\gbp ic 1/21265\	(3 pages)
21 Feb 2008	88(3)	Particulars of contract relating to shares	(4 pages)
20 Feb 2008	288a	New director appointed	(3 pages)
18 Feb 2008	123	Nc inc already adjusted 07/02/08	(2 pages)
18 Feb 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
18 Feb 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Feb 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
18 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
18 Feb 2008	288b	Secretary resigned	(1 page)
18 Feb 2008	288b	Director resigned	(1 page)
18 Feb 2008	288a	New secretary appointed	(2 pages)
18 Feb 2008	288a	New director appointed	(2 pages)
18 Feb 2008	288a	New director appointed	(2 pages)
18 Feb 2008	288a	New director appointed	(2 pages)