PLAZA VENTURES LIMITED

Company number SC383252

Date	Type	Description	View / Download
22 Nov 2011	CH01	Director's details changed for Mr Scott Marc Butterworth on 18 November 2011	(2 pages)
21 Nov 2011	CH03	Secretary's details changed for Lorna Forsyth Mcmillan on 18 November 2011	(2 pages)
19 Aug 2011	AR01	Annual return made up to 6 August 2011 with full list of shareholders	(7 pages)
08 Jul 2011	CH01	Director's details changed for Mr Scott Marc Butterworth on 8 July 2011	(2 pages)
30 Jun 2011	TM01	Termination of appointment of Lynne Peacock as a director	(1 page)
14 Jun 2011	AP01	Appointment of Mrs Lynn Mcmanus as a director	(2 pages)
16 Mar 2011	MEM/ARTS	Memorandum and Articles of Association	(33 pages)
16 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 Mar 2011	CERTNM	Company name changed st vincent investments (no.2) LIMITED\certificate issued on 10/03/11 RES15 ‐ Change company name resolution on 2011-03-08 NM01 ‐ Change of name by resolution	(3 pages)
03 Mar 2011	AP01	Appointment of Mr Scott Marc Butterworth as a director	(2 pages)
03 Mar 2011	TM01	Termination of appointment of Iain Smith as a director	(1 page)
04 Oct 2010	SH01	Statement of capital following an allotment of shares on 23 September 2010 GBP 6,000,000	(5 pages)
04 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Auth to allot shares 23/09/2010	(1 page)
15 Sep 2010	AP01	Appointment of Mr Iain David Smith as a director	(2 pages)
15 Sep 2010	AP01	Appointment of Mr Michael Frank Webber as a director	(2 pages)
15 Sep 2010	AP01	Appointment of Mrs Lynne Margaret Peacock as a director	(2 pages)
02 Sep 2010	CH01	Director's details changed for David John Thorburn on 2 September 2010	(2 pages)
24 Aug 2010	AA01	Current accounting period extended from 31 August 2011 to 30 September 2011	(2 pages)
06 Aug 2010	NEWINC	Incorporation	(52 pages)