COBALT PROJECT INVESTMENTS (HULL BSF) LIMITED

Company number SC392901

Date	Type	Description	View / Download
16 Oct 2013	SH01	Statement of capital following an allotment of shares on 25 September 2013 GBP 1,002.00	(9 pages)
16 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(26 pages)
11 Oct 2013	CERTNM	Company name changed robertson capital projects investments (hull bsf) LIMITED\certificate issued on 11/10/13 CONNOT ‐	(3 pages)
11 Oct 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-09-25	(1 page)
04 Mar 2013	AR01	Annual return made up to 4 February 2013 with full list of shareholders	(10 pages)
23 Jan 2013	TM01	Termination of appointment of Andrew Cowan as a director	(2 pages)
12 Dec 2012	AA	Full accounts made up to 30 March 2012	(13 pages)
10 May 2012	AP01	Appointment of Mr Stuart Roberts as a director	(2 pages)
17 Apr 2012	AR01	Annual return made up to 4 February 2012 with full list of shareholders	(10 pages)
29 Feb 2012	MG01s	Particulars of a mortgage or charge / charge no: 2	(7 pages)
29 Feb 2012	MG01s	Particulars of a mortgage or charge / charge no: 3	(7 pages)
21 Jul 2011	SH08	Change of share class name or designation	(2 pages)
21 Jul 2011	SH01	Statement of capital following an allotment of shares on 6 July 2011 GBP 1,001.00	(6 pages)
07 Jul 2011	MG01s	Particulars of a mortgage or charge / charge no: 1	(6 pages)
23 Jun 2011	AD01	Registered office address changed from Quartermile One 15 Lauriston Place Edinburgh EH3 9PE on 23 June 2011	(2 pages)
23 Jun 2011	AP01	Appointment of Peter Kenneth Johnstone as a director	(3 pages)
23 Jun 2011	AP01	Appointment of Alan Peter Fordyce as a director	(3 pages)
23 Jun 2011	AP01	Appointment of Marc Ritchie as a director	(3 pages)
23 Jun 2011	AP01	Appointment of Mr Andrew David Cowan as a director	(3 pages)
23 Jun 2011	TM01	Termination of appointment of Vindex Services Limited as a director	(2 pages)
23 Jun 2011	TM01	Termination of appointment of Vindex Limited as a director	(2 pages)
23 Jun 2011	TM02	Termination of appointment of Maclay Murray & Spens Llp as a secretary	(2 pages)
23 Jun 2011	AA01	Current accounting period extended from 28 February 2012 to 31 March 2012	(3 pages)
23 Jun 2011	AP03	Appointment of Peter Kenneth Johnstone as a secretary	(3 pages)
23 Jun 2011	AP01	Appointment of Michael Paul Stringer as a director	(3 pages)