JASMINE PROPERTY INVESTMENTS LIMITED

Company number SC353863

Date	Type	Description	View / Download
15 Jan 2010	MG01s	Particulars of a mortgage or charge / charge no: 4	(5 pages)
15 Jan 2010	MG01s	Particulars of a mortgage or charge / charge no: 2	(5 pages)
20 Dec 2009	AP03	Appointment of Daniel Duncan Cowie as a secretary	(3 pages)
19 Dec 2009	MG01s	Particulars of a mortgage or charge / charge no: 1	(6 pages)
12 Nov 2009	SH01	Statement of capital following an allotment of shares on 30 September 2009 GBP 170,000	(4 pages)
12 Nov 2009	SH01	Statement of capital following an allotment of shares on 30 September 2009 GBP 95,000	(4 pages)
16 Sep 2009	88(2)	Ad 08/09/09\gbp si 1579999@1=1579999\gbp ic 1/1580000\	(5 pages)
16 Sep 2009	123	Nc inc already adjusted 28/08/09	(2 pages)
02 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(46 pages)
02 Sep 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
29 May 2009	225	Accounting reference date extended from 31/01/2010 to 31/03/2010	(1 page)
29 May 2009	288a	Director appointed gregor james forrester	(2 pages)
29 May 2009	288a	Director appointed charles leslie	(3 pages)
18 Mar 2009	287	Registered office changed on 18/03/2009 from union plaza (6TH floor) 1 union wynd aberdeen AB10 1DQ	(1 page)
18 Mar 2009	288a	Director appointed neil frew stewart	(3 pages)
18 Mar 2009	288a	Director appointed daniel duncan cowie	(3 pages)
18 Mar 2009	288b	Appointment terminated director james stark	(1 page)
18 Mar 2009	288b	Appointment terminated secretary p & w secretaries LIMITED	(1 page)
18 Mar 2009	288b	Appointment terminated director p & w directors LIMITED	(1 page)
14 Mar 2009	CERTNM	Company name changed flagstamp LIMITED\certificate issued on 16/03/09	(3 pages)
22 Jan 2009	NEWINC	Incorporation	(22 pages)