PLEIAD GROUP LIMITED

Company number SC199500

Date	Type	Description	View / Download
06 Apr 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Jan 2011	4.17(Scot)	Notice of final meeting of creditors	(10 pages)
08 Sep 2009	287	Registered office changed on 08/09/2009 from c/o kroll alhambra house 45 waterloo street glasgow G2 2HS	(1 page)
23 Aug 2007	CO4.2(Scot)	Court order notice of winding up	(1 page)
23 Aug 2007	4.2(Scot)	Notice of winding up order	(1 page)
15 Aug 2007	287	Registered office changed on 15/08/07 from: balmoral suite royal british house, leonard st perth perthshire PH2 8HA	(1 page)
30 Jul 2007	4.9(Scot)	Appointment of a provisional liquidator	(1 page)
13 Jul 2007	288b	Director resigned	(1 page)
03 Apr 2007	288b	Director resigned	(1 page)
03 Jan 2007	AA	Total exemption full accounts made up to 31 March 2006	(14 pages)
27 Nov 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
27 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
21 Sep 2006	363s	Return made up to 02/09/06; full list of members	(8 pages)
08 Aug 2006	123	Nc inc already adjusted 06/07/06	(2 pages)
08 Aug 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
08 Aug 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
08 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
31 Jan 2006	419a(Scot)	Dec mort/charge *	(2 pages)
21 Jan 2006	410(Scot)	Partic of mort/charge *	(3 pages)
28 Nov 2005	AA	Total exemption small company accounts made up to 31 March 2005	(6 pages)
21 Nov 2005	288b	Director resigned	(1 page)
10 Nov 2005	288a	New director appointed	(2 pages)
07 Nov 2005	88(2)R	Ad 20/09/05--------- £ si 49000@1=49000 £ ic 1000/50000	(2 pages)