| Date | Description |
|---|
| 2009-03-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SCOTT GIBSON |
| 2009-03-10 |
update statutory_documents NOTICE OF RECEIVER'S REPORT |
| 2008-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2008 FROM
39 GEORGE STREET
EDINBURGH
EH2 2HN |
| 2008-09-24 |
update statutory_documents NOTICE OF THE APPOINTMENT OF A RECEIVER BY A HOLDER OF A FLOATING CHARGE |
| 2008-05-09 |
update statutory_documents RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
| 2007-11-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2007-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-14 |
update statutory_documents RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS |
| 2007-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/07 FROM:
22 RUTLAND STREET
EDINBURGH
MIDLOTHIAN EH1 2AN |
| 2006-10-24 |
update statutory_documents SENIOR AGREEMENTS AUTH 04/10/06 |
| 2006-10-20 |
update statutory_documents NC INC ALREADY ADJUSTED
04/10/06 |
| 2006-10-20 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-10-20 |
update statutory_documents £ NC 200/400
04/10/06 |
| 2006-10-20 |
update statutory_documents SHARES AGREEMENT OTC |
| 2006-10-18 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2006-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-15 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 |
| 2006-06-14 |
update statutory_documents NC INC ALREADY ADJUSTED
30/05/06 |
| 2006-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-06-14 |
update statutory_documents £ NC 100/200
30/05/06 |
| 2006-06-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2006-06-14 |
update statutory_documents SECTION 320 30/05/06 |
| 2006-06-14 |
update statutory_documents SHARES AGREEMENT OTC |
| 2006-05-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |