COSTAIN UPSTREAM LIMITED

Company number SC336371

Date	Type	Description	View / Download
15 Apr 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(39 pages)
07 Apr 2009	288a	Director and secretary appointed guy stephen molyneux cook	(1 page)
24 Feb 2009	363a	Return made up to 18/01/09; full list of members	(5 pages)
22 Jan 2009	225	Accounting reference date shortened from 31/01/2009 to 31/12/2008	(1 page)
14 Oct 2008	288a	Director appointed satnam singh shoker	(1 page)
14 Oct 2008	288a	Director appointed alistair weir dornan	(1 page)
14 Oct 2008	288a	Director appointed sean austin close	(1 page)
14 Oct 2008	288a	Director appointed john edward kinder wilson	(1 page)
14 Oct 2008	288b	Appointment terminated director vindex LIMITED	(1 page)
14 Oct 2008	288b	Appointment terminated director vindex services LIMITED	(1 page)
07 Oct 2008	287	Registered office changed on 07/10/2008 from 66 queens road aberdeen AB15 4YE	(1 page)
06 Oct 2008	123	Nc inc already adjusted 01/10/08	(2 pages)
06 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Transfer of subscriber shares 01/10/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
03 Oct 2008	CERTNM	Company name changed mm&s (5340) LIMITED\certificate issued on 03/10/08	(3 pages)
18 Jan 2008	NEWINC	Incorporation	(13 pages)