CHAPLIN FINANCE LIMITED

Company number SC366221

Date	Type	Description	View / Download
14 Oct 2010	AR01	Annual return made up to 28 September 2010 with full list of shareholders	(5 pages)
06 Sep 2010	MEM/ARTS	Memorandum and Articles of Association	(41 pages)
06 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Dec 2009	SH01	Statement of capital following an allotment of shares on 27 November 2009 GBP 150,100	(7 pages)
08 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 551 authority 27/11/2009	(45 pages)
14 Oct 2009	SH01	Statement of capital following an allotment of shares on 9 October 2009 GBP 100	(5 pages)
14 Oct 2009	AP01	Appointment of Kathleen Moir Mcleay as a director	(3 pages)
14 Oct 2009	AP01	Appointment of Robert Henry Moffett Chaplin as a director	(3 pages)
14 Oct 2009	TM02	Termination of appointment of Maclay Murray & Spens Llp as a secretary	(2 pages)
14 Oct 2009	TM01	Termination of appointment of Vindex Services Limited as a director	(2 pages)
14 Oct 2009	TM01	Termination of appointment of Vindex Limited as a director	(2 pages)
14 Oct 2009	AA01	Current accounting period extended from 30 September 2010 to 30 November 2010	(2 pages)
14 Oct 2009	AD01	Registered office address changed from Quartermile One 15 Lauriston Place Edinburgh EH3 9EP on 14 October 2009	(1 page)
13 Oct 2009	TM01	Termination of appointment of Christine Truesdale as a director	(2 pages)
10 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(30 pages)
08 Oct 2009	CERTNM	Company name changed mm&s (5517) LIMITED\certificate issued on 08/10/09 CONNOT ‐	(3 pages)
08 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-08	(1 page)
28 Sep 2009	NEWINC	Incorporation	(13 pages)

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