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GARDRUM INVESTMENTS LIMITED

Company number SC394990

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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)
16 Dec 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-12-14	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-12-14 - link opens in a new window - 1 page (1 page)
26 Jul 2011	AA01	Current accounting period extended from 31 March 2012 to 31 August 2012	View PDF Current accounting period extended from 31 March 2012 to 31 August 2012 - link opens in a new window - 3 pages (3 pages)
05 Jul 2011	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 - 7 pages (7 pages)
05 Jul 2011	466(Scot)	Alterations to floating charge 2	View PDF Alterations to floating charge 2 - link opens in a new window - 7 pages (7 pages)
30 Jun 2011	466(Scot)	Alterations to floating charge 1	View PDF Alterations to floating charge 1 - link opens in a new window - 11 pages (11 pages)
30 Jun 2011	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 - 6 pages (6 pages)
29 Jun 2011	SH01	Statement of capital following an allotment of shares on 24 June 2011 GBP 1,000,000	View PDF Statement of capital following an allotment of shares on 24 June 2011 GBP 1,000,000 - link opens in a new window - 5 pages (5 pages)
29 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
23 Jun 2011	AP01	Appointment of Tarence Beverley Racionzer as a director	View PDF Appointment of Tarence Beverley Racionzer as a director - link opens in a new window - 3 pages (3 pages)
21 Jun 2011	TM01	Termination of appointment of David Deane as a director	View PDF Termination of appointment of David Deane as a director - link opens in a new window - 3 pages (3 pages)
21 Jun 2011	AP03	Appointment of John Nicol Macdonald as a secretary	View PDF Appointment of John Nicol Macdonald as a secretary - link opens in a new window - 3 pages (3 pages)
21 Jun 2011	AP01	Appointment of Mr Stuart Dillett as a director	View PDF Appointment of Mr Stuart Dillett as a director - link opens in a new window - 3 pages (3 pages)
21 Jun 2011	AP01	Appointment of John Nicol Macdonald as a director	View PDF Appointment of John Nicol Macdonald as a director - link opens in a new window - 3 pages (3 pages)
08 Mar 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 41 pages (41 pages)

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