IHA (HOLDINGS) LIMITED

Company number SC360207

Date	Type	Description	View / Download
30 Nov 2009	AD01	Registered office address changed from Quartermile One 15 Lauriston Place Edinburgh Lothian EH3 9EP on 30 November 2009	(1 page)
21 Nov 2009	AP01	Appointment of Alice Margaret Herd as a director	(2 pages)
21 Nov 2009	AP01	Appointment of Ian Riddoch Williamson Herd as a director	(2 pages)
21 Nov 2009	TM01	Termination of appointment of Vindex Services Limited as a director	(1 page)
21 Nov 2009	TM01	Termination of appointment of Vindex Limited as a director	(1 page)
21 Nov 2009	SH01	Statement of capital following an allotment of shares on 17 September 2009 GBP 100	(2 pages)
17 Sep 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Transfer of subscriber shares 17/09/2009 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
17 Sep 2009	288b	Appointment terminated director christine truesdale	(1 page)
17 Sep 2009	CERTNM	Company name changed mm&s (5476) LIMITED\certificate issued on 17/09/09	(3 pages)
26 May 2009	NEWINC	Incorporation	(16 pages)

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