GEG CAPITAL (HOWE MOSS) LIMITED

Company number SC398787

Date	Type	Description	View / Download
30 Mar 2012	SH01	Statement of capital following an allotment of shares on 29 March 2012 GBP 380,000.00	(4 pages)
30 Mar 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
30 Mar 2012	CAP-SS	Solvency statement dated 29/03/12	(1 page)
30 Mar 2012	SH20	Statement by directors	(1 page)
30 Mar 2012	SH19	Statement of capital on 30 March 2012 GBP 190,000.00	(5 pages)
30 Mar 2012	SH08	Change of share class name or designation	(2 pages)
30 Mar 2012	AP01	Appointment of Mr James Donald Macdonald as a director	(2 pages)
29 Mar 2012	TM01	Termination of appointment of Ewan Neilson as a director	(1 page)
29 Mar 2012	TM02	Termination of appointment of Stronachs Secretaries Limited as a secretary	(1 page)
29 Mar 2012	AA01	Previous accounting period shortened from 31 May 2012 to 28 February 2012	(1 page)
29 Mar 2012	AP01	Appointment of Mr Roderick James Macgregor as a director	(2 pages)
29 Mar 2012	AP01	Appointment of Mr Iain Ross Macgregor as a director	(2 pages)
29 Mar 2012	AD01	Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW on 29 March 2012	(1 page)
26 May 2011	CERTNM	Company name changed mountwest adaptable LIMITED\certificate issued on 26/05/11 CONNOT ‐	(3 pages)
26 May 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-05-23	(1 page)
04 May 2011	NEWINC	Incorporation	(29 pages)