FLXG SCOTLAND LIMITED

Company number SC382052

Date	Type	Description	View / Download
13 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approval of share issue, approval of grant options 30/08/2012 RES04 ‐ Resolution of increasing authorised share capital	(39 pages)
13 Sep 2012	SH01	Statement of capital following an allotment of shares on 30 August 2012 GBP 2,289,193	(5 pages)
07 Aug 2012	AR01	Annual return made up to 16 July 2012 with full list of shareholders	(12 pages)
19 Jul 2012	TM01	Termination of appointment of Charles Cruikshank as a director	(1 page)
09 Feb 2012	AP04	Appointment of Paull & Williamsons Llp as a secretary	(3 pages)
09 Jan 2012	AA	Group of companies' accounts made up to 31 March 2011	(33 pages)
16 Nov 2011	SH06	Cancellation of shares. Statement of capital on 16 November 2011 GBP 2,288,507.00	(4 pages)
16 Nov 2011	SH03	Purchase of own shares.	(3 pages)
11 Oct 2011	SH01	Statement of capital following an allotment of shares on 29 September 2011 GBP 2,583,608	(4 pages)
08 Sep 2011	SH01	Statement of capital following an allotment of shares on 29 August 2011 GBP 2,583,608	(5 pages)
07 Sep 2011	AP01	Appointment of Charles David Cruikshank as a director	(3 pages)
27 Jul 2011	TM01	Termination of appointment of Carl-Petter Halvorsen as a director	(1 page)
20 Jul 2011	AR01	Annual return made up to 16 July 2011 with full list of shareholders	(12 pages)
03 Jun 2011	SH01	Statement of capital following an allotment of shares on 26 November 2010 GBP 2,583,608.00	(4 pages)
03 Jun 2011	RP04	Second filing of SH01 previously delivered to Companies House	(6 pages)
20 May 2011	CH01	Director's details changed for Mr John Robert Fraser Duncan on 31 March 2011	(2 pages)
23 Feb 2011	CH01	Director's details changed for Carl-Petter Halvorsen on 23 January 2011	(2 pages)
23 Feb 2011	CH01	Director's details changed for John Marsden on 23 January 2011	(2 pages)
23 Feb 2011	CH01	Director's details changed for Stuart Andrew Mitchell on 23 January 2011	(2 pages)
09 Feb 2011	AD01	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 9 February 2011	(1 page)
09 Feb 2011	TM02	Termination of appointment of Lc Secretaries Limited as a secretary	(1 page)
18 Nov 2010	AP01	Appointment of Mr David Cassie as a director	(3 pages)
18 Nov 2010	AP01	Appointment of Alexander Clark as a director	(3 pages)
18 Nov 2010	AP01	Appointment of Mr John Robert Fraser Duncan as a director	(3 pages)
01 Nov 2010	AP04	Appointment of Lc Secretaries Limited as a secretary	(3 pages)