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FLXG SCOTLAND LIMITED

Company number SC382052

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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)
28 Oct 2010	SH01	Statement of capital following an allotment of shares on 25 October 2010 GBP 2,479,261 ANNOTATION A second filed SH01 was registered on 03/06/2011	View PDF Statement of capital following an allotment of shares on 25 October 2010 GBP 2,479,261 ANNOTATION A second filed SH01 was registered on 03/06/2011 - link opens in a new window - 5 pages (5 pages)
28 Oct 2010	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)
28 Oct 2010	AD01	Registered office address changed from Union Plaza (6Th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland on 28 October 2010	View PDF Registered office address changed from Union Plaza (6Th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland on 28 October 2010 - link opens in a new window - 2 pages (2 pages)
28 Oct 2010	AA01	Current accounting period shortened from 31 July 2011 to 31 March 2011	View PDF Current accounting period shortened from 31 July 2011 to 31 March 2011 - link opens in a new window - 3 pages (3 pages)
28 Oct 2010	AP01	Appointment of John Marsden as a director	View PDF Appointment of John Marsden as a director - link opens in a new window - 3 pages (3 pages)
28 Oct 2010	AP01	Appointment of Carl-Petter Halvorsen as a director	View PDF Appointment of Carl-Petter Halvorsen as a director - link opens in a new window - 3 pages (3 pages)
28 Oct 2010	AP01	Appointment of Stuart Andrew Mitchell as a director	View PDF Appointment of Stuart Andrew Mitchell as a director - link opens in a new window - 3 pages (3 pages)
28 Oct 2010	TM01	Termination of appointment of James Stark as a director	View PDF Termination of appointment of James Stark as a director - link opens in a new window - 2 pages (2 pages)
28 Oct 2010	TM01	Termination of appointment of P & W Directors Limited as a director	View PDF Termination of appointment of P & W Directors Limited as a director - link opens in a new window - 2 pages (2 pages)
28 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 39 pages (39 pages)
28 Oct 2010	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 - 5 pages (5 pages)
28 Oct 2010	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)
26 Oct 2010	AP01	Appointment of Mr Jock Alistair Gardiner as a director	View PDF Appointment of Mr Jock Alistair Gardiner as a director - link opens in a new window - 3 pages (3 pages)
29 Sep 2010	CERTNM	Company name changed shady tree LIMITED\certificate issued on 29/09/10 CONNOT ‐	View PDF Company name changed shady tree LIMITED\certificate issued on 29/09/10 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
29 Sep 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-09-28	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-09-28 - link opens in a new window - 1 page (1 page)
16 Jul 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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