ELGIN LIFT LIMITED

Company number SC367843

Date	Type	Description	View / Download
17 Aug 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Max allotment will be 25 b tracker shares of £1 each, auth for allotment shall expite after 5 years 18/01/2012	(1 page)
08 Nov 2011	AR01	Annual return made up to 2 November 2011 with full list of shareholders	(10 pages)
07 Nov 2011	AD03	Register(s) moved to registered inspection location	(1 page)
07 Nov 2011	AD02	Register inspection address has been changed	(1 page)
14 Sep 2011	AP01	Appointment of Hannah O'gorman as a director	(3 pages)
01 Sep 2011	TM01	Termination of appointment of Neil King as a director	(2 pages)
05 Aug 2011	AA	Full accounts made up to 31 March 2011	(12 pages)
04 May 2011	AP01	Appointment of Mr Andrew David Cowan as a director	(2 pages)
02 May 2011	TM01	Termination of appointment of Steven Lyon as a director	(1 page)
29 Dec 2010	AP01	Appointment of William George Robertson as a director	(3 pages)
03 Nov 2010	AR01	Annual return made up to 2 November 2010 with full list of shareholders	(9 pages)
10 Jun 2010	AP01	Appointment of Anna Dellis as a director	(3 pages)
28 May 2010	TM01	Termination of appointment of Angela Roshier as a director	(2 pages)
09 Feb 2010	AP01	Appointment of Angela Louise Roshier as a director	(3 pages)
09 Feb 2010	AP01	Appointment of Neil King as a director	(3 pages)
09 Feb 2010	AP01	Appointment of Philip Joseph White as a director	(3 pages)
05 Feb 2010	AA01	Current accounting period extended from 30 November 2010 to 31 March 2011	(2 pages)
29 Jan 2010	SH19	Statement of capital on 29 January 2010 GBP 850,292.00	(6 pages)
29 Jan 2010	SH20	Statement by directors	(1 page)
29 Jan 2010	CAP-SS	Solvency statement dated 29/01/10	(1 page)
29 Jan 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
29 Jan 2010	SH01	Statement of capital following an allotment of shares on 29 January 2010 GBP 4,251,456.00	(6 pages)
29 Jan 2010	SH08	Change of share class name or designation	(2 pages)
29 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(4 pages)
29 Jan 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(25 pages)

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