DE POIRE CONSULTANTS LTD

Company number SC395231

Date	Type	Description	View / Download
13 Mar 2012	AD01	Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on 13 March 2012	(1 page)
13 Mar 2012	AR01	Annual return made up to 10 March 2012 with full list of shareholders	(4 pages)
13 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
08 Dec 2011	SH01	Statement of capital following an allotment of shares on 10 March 2011 GBP 12	(3 pages)
11 Apr 2011	AP01	Appointment of Dr Joan Maureen Perry as a director	(3 pages)
11 Apr 2011	SH01	Statement of capital following an allotment of shares on 10 March 2011 GBP 9	(4 pages)
10 Mar 2011	AD01	Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 10 March 2011	(1 page)
10 Mar 2011	TM01	Termination of appointment of Cosec Limited as a director	(1 page)
10 Mar 2011	TM01	Termination of appointment of James Mcmeekin as a director	(1 page)
10 Mar 2011	TM02	Termination of appointment of Cosec Limited as a secretary	(1 page)
10 Mar 2011	NEWINC	Incorporation	(29 pages)