PROPHET TITANIUM NO.1 LTD

Company number SC367547

Date	Type	Description	View / Download
24 Nov 2011	CH01	Director's details changed for Mr Fraser William James Campbell on 13 June 2011	(2 pages)
24 Nov 2011	TM02	Termination of appointment of Simon Goulding as a secretary	(1 page)
14 Jul 2011	TM01	Termination of appointment of Neilina Buchanan as a director	(1 page)
14 Jul 2011	TM01	Termination of appointment of Robert Dallas as a director	(1 page)
25 May 2011	MG01s	Particulars of a mortgage or charge / charge no: 1	(5 pages)
01 Mar 2011	AA	Total exemption small company accounts made up to 31 May 2010	(6 pages)
21 Dec 2010	AR01	Annual return made up to 27 October 2010 with full list of shareholders	(26 pages)
21 Dec 2010	AP01	Appointment of Mrs Veronica Collette Donnelly as a director	(2 pages)
21 Dec 2010	AP01	Appointment of Mr Tom Anderson Faichnie as a director	(2 pages)
23 Apr 2010	SH01	Statement of capital following an allotment of shares on 14 April 2010 GBP 15	(4 pages)
23 Apr 2010	SH01	Statement of capital following an allotment of shares on 14 April 2010 GBP 13	(4 pages)
23 Apr 2010	SH01	Statement of capital following an allotment of shares on 14 April 2010 GBP 10	(4 pages)
23 Apr 2010	SH01	Statement of capital following an allotment of shares on 14 April 2010 GBP 7	(4 pages)
23 Apr 2010	SH01	Statement of capital following an allotment of shares on 14 April 2010 GBP 4	(4 pages)
23 Apr 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
23 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares cap re-denominated 12/04/2010	(24 pages)
16 Mar 2010	AP01	Appointment of Donald James Boyd as a director	(3 pages)
16 Mar 2010	AP01	Appointment of Neilina Mary Buchanan as a director	(3 pages)
16 Mar 2010	AP01	Appointment of Fraser William James Campbell as a director	(3 pages)
16 Mar 2010	AP01	Appointment of Robert Munro Dallas as a director	(3 pages)
16 Mar 2010	AP01	Appointment of Derek Murray Law Forsyth as a director	(3 pages)
16 Mar 2010	AP01	Appointment of Peter Gallanagh as a director	(3 pages)
16 Mar 2010	AP01	Appointment of Robert Gordon Hogg as a director	(3 pages)
16 Mar 2010	AP01	Appointment of David Kelso Hunter as a director	(3 pages)
16 Mar 2010	AP01	Appointment of Dugald Macpherson as a director	(3 pages)