TWG INVESTMENTS (NO.4) LIMITED

Company number SC197236

Date	Type	Description	View / Download
10 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
04 Dec 2014	AP03	Appointment of Mr Walter James Clark as a secretary on 1 December 2014	(2 pages)
04 Dec 2014	TM02	Termination of appointment of Catherine Jane Stead as a secretary on 1 December 2014	(1 page)
04 Dec 2014	TM02	Termination of appointment of Catherine Jane Stead as a secretary on 1 December 2014	(1 page)
30 Oct 2014	SH01	Statement of capital following an allotment of shares on 21 October 2014 GBP 147,032,752 USD 222,074,844	(3 pages)
23 Oct 2014	CH01	Director's details changed for Mr Keith Andrew Ruddock on 22 October 2014	(2 pages)
14 Oct 2014	AR01	Annual return made up to 14 September 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 121,874,634 USD 155,503,613	(15 pages)
06 Aug 2014	SH01	Statement of capital following an allotment of shares on 30 July 2014 GBP 121,874,634 USD 155,503,613	(3 pages)
10 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(41 pages)
07 Jul 2014	AA	Full accounts made up to 3 January 2014	(209 pages)
10 Mar 2014	AD01	Registered office address changed from 4Th Floor Clydesdale Bank Exchange 20 Waterloo Street, Glasgow G2 6DB on 10 March 2014	(1 page)
23 Oct 2013	AP01	Appointment of Mr Keith Andrew Ruddock as a director	(2 pages)
23 Oct 2013	TM01	Termination of appointment of Catherine Stead as a director	(1 page)
10 Oct 2013	AR01	Annual return made up to 7 September 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-10	(15 pages)
17 Jun 2013	AA	Full accounts made up to 28 December 2012	(11 pages)
07 Dec 2012	AP01	Appointment of Ms Catherine Jane Stead as a director	(2 pages)
07 Dec 2012	TM01	Termination of appointment of Frances Mccaw as a director	(1 page)
04 Dec 2012	AP03	Appointment of Ms Catherine Jane Stead as a secretary	(1 page)
04 Dec 2012	TM02	Termination of appointment of Frances Mccaw as a secretary	(1 page)
18 Sep 2012	AR01	Annual return made up to 14 September 2012 with full list of shareholders	(5 pages)
09 Aug 2012	AA	Full accounts made up to 30 December 2011	(11 pages)
11 Nov 2011	AR01	Annual return made up to 14 September 2011 with full list of shareholders	(5 pages)
12 Oct 2011	RESOLUTIONS	Resolutions RES13 ‐ Overdraft and cash pooling agreement 01/09/2011	(2 pages)
06 Sep 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
17 Sep 2010	AR01	Annual return made up to 14 September 2010 with full list of shareholders	(5 pages)