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NEW ISLA LIMITED

Company number SC340005

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Oct 2008	88(2)	Ad 03/10/08\gbp si 1809950@1=1809950\gbp ic 1/1809951\	View PDF Ad 03/10/08\gbp si 1809950@1=1809950\gbp ic 1/1809951\ - link opens in a new window - 6 pages (6 pages)
09 Oct 2008	288a	Director appointed roderick john paterson	View PDF Director appointed roderick john paterson - link opens in a new window - 2 pages (2 pages)
09 Oct 2008	123	Nc inc already adjusted 03/10/08	View PDF Nc inc already adjusted 03/10/08 - link opens in a new window - 2 pages (2 pages)
09 Oct 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Conflict of interests 03/10/2008 RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Conflict of interests 03/10/2008 RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 22 pages (22 pages)
30 Sep 2008	225	Accounting reference date shortened from 31/03/2009 to 30/09/2008	View PDF Accounting reference date shortened from 31/03/2009 to 30/09/2008 - link opens in a new window - 1 page (1 page)
25 Sep 2008	288b	Appointment terminated secretary dm company services LIMITED	View PDF Appointment terminated secretary dm company services LIMITED - link opens in a new window - 1 page (1 page)
25 Sep 2008	288b	Appointment terminated director dm director LIMITED	View PDF Appointment terminated director dm director LIMITED - link opens in a new window - 1 page (1 page)
25 Sep 2008	288a	Secretary appointed karen ann richardson	View PDF Secretary appointed karen ann richardson - link opens in a new window - 2 pages (2 pages)
25 Sep 2008	288a	Director appointed james edward bowring gammell	View PDF Director appointed james edward bowring gammell - link opens in a new window - 3 pages (3 pages)
25 Sep 2008	288a	Director appointed matthew david malcolm gammell	View PDF Director appointed matthew david malcolm gammell - link opens in a new window - 2 pages (2 pages)
25 Sep 2008	288a	Director appointed james roderick gammell	View PDF Director appointed james roderick gammell - link opens in a new window - 2 pages (2 pages)
25 Sep 2008	288a	Director appointed peter joshua thomas gammell	View PDF Director appointed peter joshua thomas gammell - link opens in a new window - 2 pages (2 pages)
25 Sep 2008	287	Registered office changed on 25/09/2008 from 16 charlotte square edinburgh midlothian EH2 4DF	View PDF Registered office changed on 25/09/2008 from 16 charlotte square edinburgh midlothian EH2 4DF - link opens in a new window - 1 page (1 page)
17 Sep 2008	CERTNM	Company name changed dmws 872 LIMITED\certificate issued on 18/09/08	View PDF Company name changed dmws 872 LIMITED\certificate issued on 18/09/08 - link opens in a new window - 2 pages (2 pages)
22 Mar 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 26 pages (26 pages)

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