PEMEST PROPERTIES LIMITED

Company number SC371608

Date	Type	Description	View / Download
11 Dec 2012	AUDR	Auditor's report	(1 page)
11 Dec 2012	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
11 Dec 2012	RR01	Re-registration from a private company to a public company	(5 pages)
03 Dec 2012	SH01	Statement of capital following an allotment of shares on 28 November 2012 GBP 50,000	(4 pages)
03 Dec 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
03 Dec 2012	SH08	Change of share class name or designation	(2 pages)
03 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(38 pages)
21 Nov 2012	AP03	Appointment of Mrs Grace Elizabeth Buglass as a secretary	(1 page)
21 Nov 2012	TM02	Termination of appointment of Andrew Lawson as a secretary	(1 page)
02 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
23 Feb 2012	AR01	Annual return made up to 22 January 2012 with full list of shareholders	(5 pages)
13 Dec 2011	TM01	Termination of appointment of Andrew Lawson as a director	(2 pages)
13 Dec 2011	SH10	Particulars of variation of rights attached to shares	(2 pages)
13 Dec 2011	SH08	Change of share class name or designation	(2 pages)
13 Dec 2011	SH01	Statement of capital following an allotment of shares on 6 December 2011 GBP 2.00	(4 pages)
13 Dec 2011	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	(20 pages)
13 Dec 2011	TM01	Termination of appointment of Alan Meikle as a director	(2 pages)
07 Dec 2011	CERTNM	Company name changed macdonald estates property partnerships LIMITED\certificate issued on 07/12/11 CONNOT ‐	(4 pages)
07 Dec 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-12-06	(2 pages)
16 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
03 Mar 2011	AR01	Annual return made up to 22 January 2011 with full list of shareholders	(5 pages)
09 Mar 2010	AP01	Appointment of William Daniel Macdonald as a director	(3 pages)
15 Feb 2010	AP01	Appointment of Andrew Gordon Lawson as a director	(3 pages)
15 Feb 2010	AP03	Appointment of Andrew Gordon Lawson as a secretary	(3 pages)
12 Feb 2010	AA01	Current accounting period shortened from 31 January 2011 to 31 December 2010	(3 pages)

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