LOAN 1 LTD.

Company number SC338702

Date	Type	Description	View / Download
29 Oct 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Jul 2010	O/C EARLY DISS	Order of court for early dissolution	(1 page)
30 Jun 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-04-30	(1 page)
11 May 2009	287	Registered office changed on 11/05/2009 from 7 royal crescent glasgow G3 7SL	(1 page)
20 Apr 2009	288b	Appointment Terminated Director nigel brookes	(1 page)
26 Jan 2009	AA	Accounts made up to 31 March 2008	(5 pages)
29 May 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 1	(4 pages)
25 Mar 2008	225	Curr sho from 28/02/2009 to 31/03/2008	(2 pages)
25 Mar 2008	88(2)	Ad 29/02/08 gbp si 999@1=999 gbp ic 1/1000	(3 pages)
25 Mar 2008	123	Nc inc already adjusted 29/02/08	(1 page)
25 Mar 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Mar 2008	288a	Director appointed george iain thompson	(1 page)
12 Mar 2008	288a	Secretary appointed marilyn thompson	(1 page)
12 Mar 2008	288a	Director and secretary appointed nigel brookes	(1 page)
06 Mar 2008	288b	Appointment Terminated Director stephen mabbott LTD.	(1 page)
06 Mar 2008	288b	Appointment Terminated Secretary brian reid LTD.	(1 page)
06 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	(15 pages)
29 Feb 2008	NEWINC	Incorporation	(17 pages)