IASEMINARS ONLINE LIMITED

Company number SC525265

Date	Type	Description	View / Download
25 Nov 2016	TM02	Termination of appointment of Saffery Champness as a secretary on 25 November 2016	(1 page)
25 Nov 2016	TM01	Termination of appointment of Marc Adrian Gardiner as a director on 25 November 2016	(1 page)
11 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
06 Apr 2016	TM01	Termination of appointment of David Alan Rennie as a director on 1 April 2016	(1 page)
06 Apr 2016	TM02	Termination of appointment of Stronachs Secretaries Limited as a secretary on 1 April 2016	(1 page)
06 Apr 2016	TM01	Termination of appointment of Neil David Forbes as a director on 1 April 2016	(1 page)
06 Apr 2016	AP01	Appointment of Mr Charles Neill Duncan as a director on 1 April 2016	(2 pages)
06 Apr 2016	AP01	Appointment of Ms Deborah Anne Katherine Fyfe as a director on 1 April 2016	(2 pages)
06 Apr 2016	AP01	Appointment of Mr Marc Adrian Gardiner as a director on 1 April 2016	(2 pages)
04 Apr 2016	AP04	Appointment of Saffery Champness as a secretary on 1 April 2016	(2 pages)
01 Apr 2016	AA01	Current accounting period shortened from 31 January 2017 to 31 December 2016	(1 page)
01 Apr 2016	AD01	Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW Scotland to C/O Saffery Champness Kintail House Beechwood Park Inverness IV2 3BW on 1 April 2016	(1 page)
22 Mar 2016	CERTNM	Company name changed sllp 162 LIMITED\certificate issued on 22/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-22	(3 pages)
27 Jan 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-01-27 GBP 1	(9 pages)

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