IGNIS INVESTMENT SERVICES LIMITED

Company number SC101825

Date	Type	Description	View / Download
17 Sep 2008	288a	Director appointed edward albert charles spencer-churchill	(4 pages)
15 Aug 2008	288b	Appointment terminated director daniel o'neil	(1 page)
23 Jul 2008	288a	Director appointed layton gwyn tamberlin	(3 pages)
16 Jul 2008	363a	Return made up to 03/07/08; full list of members	(9 pages)
14 Jul 2008	288a	Director appointed john robert cusins	(3 pages)
10 Jul 2008	288a	Director appointed jonathan stephen moss	(5 pages)
10 Jul 2008	288a	Director appointed tom cross-brown	(3 pages)
09 Jul 2008	288a	Director appointed william raymond treen	(4 pages)
20 May 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
20 May 2008	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
06 May 2008	288b	Appointment terminated director michael biggs	(1 page)
06 May 2008	288b	Appointment terminated director brendan meehan	(1 page)
06 May 2008	288b	Appointment terminated director james newman	(1 page)
12 Apr 2008	AA	Full accounts made up to 31 December 2007	(20 pages)
18 Jul 2007	363a	Return made up to 03/07/07; full list of members	(8 pages)
13 Jun 2007	288a	New director appointed	(3 pages)
13 Jun 2007	288a	New director appointed	(3 pages)
05 Apr 2007	AA	Full accounts made up to 31 December 2006	(19 pages)
15 Mar 2007	288b	Director resigned	(1 page)
12 Feb 2007	288a	New director appointed	(5 pages)
24 Jul 2006	363a	Return made up to 03/07/06; full list of members	(7 pages)
17 May 2006	287	Registered office changed on 17/05/06 from: britannia court 50 bothwell street glasgow G2 6HR	(1 page)
03 May 2006	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
02 May 2006	CERTNM	Company name changed britannic investment managers li mited\certificate issued on 02/05/06	(2 pages)
12 Apr 2006	AA	Full accounts made up to 31 December 2005	(20 pages)