JAMES HOWDEN & COMPANY LIMITED

Company number SC009324

Date	Type	Description	View / Download
30 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Directors given powers give by section 550 17/12/2010	(34 pages)
06 Sep 2010	AR01	Annual return made up to 31 August 2010 with full list of shareholders	(8 pages)
26 Aug 2010	AA	Full accounts made up to 31 December 2009	(22 pages)
01 Sep 2009	363a	Return made up to 31/08/09; full list of members	(4 pages)
18 Mar 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
31 Oct 2008	288b	Appointment terminated director gordon millar	(1 page)
03 Sep 2008	363a	Return made up to 31/08/08; full list of members	(5 pages)
01 Apr 2008	288a	Director appointed fiona margaret maclean	(1 page)
01 Apr 2008	288a	Director appointed donna malone	(1 page)
12 Mar 2008	AA	Full accounts made up to 31 December 2007	(21 pages)
10 Sep 2007	363a	Return made up to 31/08/07; full list of members	(3 pages)
19 Mar 2007	288a	New director appointed	(2 pages)
19 Mar 2007	288b	Director resigned	(1 page)
14 Mar 2007	AA	Full accounts made up to 31 December 2006	(20 pages)
21 Sep 2006	363a	Return made up to 31/08/06; full list of members	(3 pages)
10 Aug 2006	288c	Director's particulars changed	(1 page)
12 Jun 2006	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
22 Mar 2006	AA	Full accounts made up to 31 December 2005	(20 pages)
14 Mar 2006	123	Nc inc already adjusted 16/12/05	(2 pages)
14 Mar 2006	123	Nc inc already adjusted 15/12/05	(2 pages)
04 Jan 2006	88(2)R	Ad 15/12/05-16/12/05 £ si 4122280@1=4122280 £ ic 250000/4372280	(2 pages)
04 Jan 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
04 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Jan 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights