ANDREW MITCHELL & COMPANY LIMITED

Company number SC003736

Date	Type	Description	View / Download
11 May 2011	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(15 pages)
11 May 2011	AUD	Auditor's resignation	(1 page)
11 May 2011	MG01s	Particulars of a mortgage or charge / charge no: 5	(7 pages)
07 Apr 2011	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
07 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
24 Feb 2011	TM01	Termination of appointment of Jamie Moodie as a director	(1 page)
24 Feb 2011	TM01	Termination of appointment of Duncan Moodie as a director	(1 page)
29 Sep 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
20 Aug 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	(8 pages)
23 Feb 2010	AP01	Appointment of Mr Jamie David Moodie as a director	(2 pages)
23 Feb 2010	AP01	Appointment of Mr Duncan Garrioch Moodie as a director	(2 pages)
16 Oct 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
24 Aug 2009	363a	Return made up to 31/07/09; full list of members	(6 pages)
04 Feb 2009	288c	Director and secretary's change of particulars / karen moodie / 03/02/2009	(1 page)
04 Feb 2009	288c	Director and secretary's change of particulars / karen moodie / 03/02/2009	(1 page)
04 Feb 2009	288c	Director's change of particulars / peter moodie / 03/02/2009	(1 page)
15 Oct 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
23 Sep 2008	288b	Appointment terminated director david moodie	(1 page)
27 Aug 2008	363a	Return made up to 31/07/08; full list of members	(6 pages)
18 Jun 2008	288b	Appointment terminated director kevin jeffkyns	(1 page)
25 Oct 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
22 Aug 2007	363a	Return made up to 31/07/07; full list of members	(5 pages)
02 Aug 2007	288a	New director appointed	(1 page)
19 Oct 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
16 Aug 2006	363a	Return made up to 31/07/06; full list of members	(3 pages)