SPL (2010) LIMITED

Company number SC380542

Date	Type	Description	View / Download
05 Jul 2013	AR01	Annual return made up to 17 June 2013 with full list of shareholders	(5 pages)
04 Jan 2013	AA	Accounts for a small company made up to 31 March 2012	(7 pages)
29 Jun 2012	AR01	Annual return made up to 17 June 2012 with full list of shareholders	(5 pages)
06 Jan 2012	AA	Accounts for a small company made up to 31 March 2011	(7 pages)
17 Jun 2011	AR01	Annual return made up to 17 June 2011 with full list of shareholders	(5 pages)
29 Oct 2010	SH01	Statement of capital following an allotment of shares on 17 September 2010 GBP 1,741,000	(6 pages)
29 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Creation of preference shares, sect. 551 auth to allot shares 17/09/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(25 pages)
16 Aug 2010	AP01	Appointment of John Cochrane as a director	(3 pages)
16 Aug 2010	AP01	Appointment of Donald Hume Munro as a director	(3 pages)
01 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
30 Jun 2010	CERTNM	Company name changed hms (835) LIMITED\certificate issued on 30/06/10 CONNOT ‐	(3 pages)
30 Jun 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-06-29	(2 pages)
29 Jun 2010	TM02	Termination of appointment of Hms Secretaries Limited as a secretary	(1 page)
29 Jun 2010	TM01	Termination of appointment of Hms Directors Limited as a director	(1 page)
29 Jun 2010	AD01	Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE United Kingdom on 29 June 2010	(1 page)
29 Jun 2010	AA01	Current accounting period shortened from 30 June 2011 to 31 March 2011	(1 page)
29 Jun 2010	TM01	Termination of appointment of Donald Munro as a director	(1 page)
29 Jun 2010	TM02	Termination of appointment of Hms Secretaries Limited as a secretary	(1 page)
17 Jun 2010	NEWINC	Incorporation	(17 pages)