RICHARD ADAMSON LTD

Company number SC432985

Date	Type	Description	View / Download
17 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
25 Sep 2013	AR01	Annual return made up to 19 September 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 100	(4 pages)
19 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(34 pages)
19 Oct 2012	SH01	Statement of capital following an allotment of shares on 30 September 2012 GBP 100	(4 pages)
16 Oct 2012	TM01	Termination of appointment of Austin Flynn as a director	(1 page)
16 Oct 2012	AP01	Appointment of Dr Richard Morland Adamson as a director	(2 pages)
16 Oct 2012	AA01	Current accounting period shortened from 30 September 2013 to 31 March 2013	(1 page)
16 Oct 2012	AD01	Registered office address changed from 5Th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland on 16 October 2012	(1 page)
16 Oct 2012	TM01	Termination of appointment of Morton Fraser Directors Limited as a director	(1 page)
16 Oct 2012	TM02	Termination of appointment of Morton Fraser Secretaries Limited as a secretary	(1 page)
25 Sep 2012	CERTNM	Company name changed lister square (no. 126) LIMITED\certificate issued on 25/09/12 RES15 ‐ Change company name resolution on 2012-09-25 NM01 ‐ Change of name by resolution	(3 pages)
19 Sep 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)

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