PROPHET TITANIUM NO.1 LTD

Company number SC367547

Date	Type	Description	View / Download
16 Mar 2010	AP01	Appointment of Andrew Ritchie as a director	(3 pages)
16 Mar 2010	AP01	Appointment of Aileen Scott as a director	(3 pages)
16 Mar 2010	AP01	Appointment of Alan Wilson Taylor as a director	(3 pages)
16 Mar 2010	AP01	Appointment of Bruce Gillespie Wilson as a director	(3 pages)
16 Mar 2010	AP01	Appointment of Neil John Morrison as a director	(3 pages)
16 Mar 2010	AP01	Appointment of Richard Matthew Patterson as a director	(3 pages)
17 Dec 2009	AP03	Appointment of Simon Mark Goulding as a secretary	(3 pages)
17 Dec 2009	AA01	Current accounting period shortened from 31 October 2010 to 31 May 2010	(2 pages)
17 Dec 2009	AP01	Appointment of Ian Edward Williams as a director	(3 pages)
17 Dec 2009	AP01	Appointment of Christopher Neil Horne as a director	(3 pages)
17 Dec 2009	AD01	Registered office address changed from Stephen Mabbott Associates 14 Mitchell Lane Glasgow G1 3NU United Kingdom on 17 December 2009	(2 pages)
16 Nov 2009	TM01	Termination of appointment of Stephen Mabbott as a director	(2 pages)
16 Nov 2009	TM02	Termination of appointment of Brian Reid Ltd. as a secretary	(2 pages)
10 Nov 2009	CERTNM	Company name changed arrancroft LIMITED\certificate issued on 10/11/09 CONNOT ‐	(3 pages)
10 Nov 2009	NM06	Change of name with request to seek comments from relevant body	(2 pages)
10 Nov 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-11-09	(1 page)
27 Oct 2009	NEWINC	Incorporation	(22 pages)