CLAYMORE INVESTMENTS LIMITED

Company number SC363178

Date	Type	Description	View / Download
08 Sep 2011	TM01	Termination of appointment of John Burgess as a director	(1 page)
19 Aug 2011	AA	Group of companies' accounts made up to 31 March 2011	(23 pages)
19 Jan 2011	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
19 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 Dec 2010	RESOLUTIONS	Resolutions RES13 ‐ Shares sub-divided 01/12/2010	(1 page)
09 Dec 2010	SH02	Sub-division of shares on 1 December 2010	(5 pages)
09 Dec 2010	AP01	Appointment of Michael Macdonald as a director	(3 pages)
03 Nov 2010	AA	Group of companies' accounts made up to 31 March 2010	(23 pages)
11 Aug 2010	AR01	Annual return made up to 27 July 2010 with full list of shareholders	(7 pages)
11 Aug 2010	AP04	Appointment of Md Secretaries Limited as a secretary	(2 pages)
11 Aug 2010	AD01	Registered office address changed from 12-16 Albyn Place Aberdeen AB10 1PS on 11 August 2010	(1 page)
11 Aug 2010	TM02	Termination of appointment of Raeburn Christie Clark & Wallace as a secretary	(1 page)
11 Aug 2010	TM01	Termination of appointment of Geoffrey Pearson as a director	(1 page)
02 Feb 2010	AA01	Current accounting period shortened from 31 July 2010 to 31 March 2010	(3 pages)
22 Sep 2009	288a	Director appointed geoffrey stuart pearson	(3 pages)
18 Sep 2009	288a	Director appointed louise helen wood	(2 pages)
18 Sep 2009	88(2)	Ad 15/09/09\gbp si 99@1=99\gbp ic 1/100\	(2 pages)
18 Sep 2009	MEM/ARTS	Memorandum and Articles of Association	(31 pages)
18 Sep 2009	288b	Appointment terminated director david mcewing	(1 page)
18 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
30 Aug 2009	288a	Director appointed julie elizabeth cowie	(3 pages)
30 Aug 2009	288a	Director appointed john graham burgess	(3 pages)
31 Jul 2009	MEM/ARTS	Memorandum and Articles of Association	(48 pages)
30 Jul 2009	CERTNM	Company name changed claidheamh mor investments LIMITED\certificate issued on 30/07/09	(2 pages)
27 Jul 2009	NEWINC	Incorporation	(49 pages)