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KILGARTH INVESTMENTS LIMITED

Company number SC380231

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Sep 2011	AR01	Annual return made up to 11 June 2011 with full list of shareholders	View PDF Annual return made up to 11 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Aug 2011	AP03	Appointment of Richard Geoffrey Courtenay Horsley as a secretary	View PDF Appointment of Richard Geoffrey Courtenay Horsley as a secretary - link opens in a new window - 3 pages (3 pages)
11 Aug 2011	TM02	Termination of appointment of Md Secretaries Limited as a secretary	View PDF Termination of appointment of Md Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
21 Jul 2011	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
21 Jul 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Jul 2011	SH02	Sub-division of shares on 23 June 2011	View PDF Sub-division of shares on 23 June 2011 - link opens in a new window - 5 pages (5 pages)
19 May 2011	SH01	Statement of capital following an allotment of shares on 3 November 2010 GBP 9	View PDF Statement of capital following an allotment of shares on 3 November 2010 GBP 9 - link opens in a new window - 4 pages (4 pages)
20 Apr 2011	MG01s	Duplicate mortgage certificatecharge no:2
08 Apr 2011	MG01s	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
11 Jan 2011	AP03	Appointment of Richard Geoffrey Courtenay Horsley as a secretary	View PDF Appointment of Richard Geoffrey Courtenay Horsley as a secretary - link opens in a new window - 3 pages (3 pages)
11 Jan 2011	AP01	Appointment of Mr Peter Nichols as a director	View PDF Appointment of Mr Peter Nichols as a director - link opens in a new window - 3 pages (3 pages)
06 Jan 2011	MG01s	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
03 Sep 2010	AP01	Appointment of Roger John Kennedy as a director	View PDF Appointment of Roger John Kennedy as a director - link opens in a new window - 3 pages (3 pages)
31 Aug 2010	TM01	Termination of appointment of John Rutherford as a director	View PDF Termination of appointment of John Rutherford as a director - link opens in a new window - 2 pages (2 pages)
31 Aug 2010	TM01	Termination of appointment of Roger Connon as a director	View PDF Termination of appointment of Roger Connon as a director - link opens in a new window - 2 pages (2 pages)
31 Aug 2010	CERTNM	Company name changed pacific shelf 1620 LIMITED\certificate issued on 31/08/10 CONNOT ‐	View PDF Company name changed pacific shelf 1620 LIMITED\certificate issued on 31/08/10 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
31 Aug 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-08-25	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-08-25 - link opens in a new window - 1 page (1 page)
11 Jun 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 48 pages (48 pages)

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