SCOTSURE MBI LIMITED

Company number SC352229

Date	Type	Description	View / Download
08 Dec 2009	CH01	Director's details changed for Douglas Robert William Robertson on 1 November 2009	(2 pages)
11 Nov 2009	AP01	Appointment of John Clinton Chessor as a director	(2 pages)
13 Mar 2009	288b	Appointment terminated secretary as company services LIMITED	(1 page)
13 Mar 2009	288a	Director and secretary appointed douglas robert william robertson	(2 pages)
16 Feb 2009	287	Registered office changed on 16/02/2009 from 1 rutland court edinburgh midlothian EH3 8EY	(1 page)
16 Feb 2009	225	Accounting reference date extended from 31/12/2009 to 31/03/2010	(1 page)
16 Feb 2009	288b	Appointment terminated director bruce farquhar	(1 page)
16 Feb 2009	288b	Appointment terminated director simon brown	(1 page)
16 Feb 2009	288a	Director appointed alastair dick campbell	(2 pages)
16 Feb 2009	88(2)	Ad 06/02/09\gbp si 24999@1=24999\gbp ic 1/25000\	(2 pages)
16 Feb 2009	123	Nc inc already adjusted 06/02/09	(1 page)
16 Feb 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Adopt articles 06/02/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(21 pages)
09 Feb 2009	CERTNM	Company name changed andstrat (no.288) LIMITED\certificate issued on 09/02/09	(2 pages)
08 Dec 2008	NEWINC	Incorporation	(27 pages)

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