IGNIS ASSET MANAGEMENT LIMITED

Company number SC200801

Date	Type	Description	View / Download
15 Aug 2008	288b	Appointment terminated director daniel o'neil	(1 page)
11 Aug 2008	288a	Director appointed edward albert charles spencer-churchill	(4 pages)
23 Jul 2008	288a	Director appointed layton gwyn tamberlin	(3 pages)
23 Jul 2008	288a	Director appointed william alan mcintosh	(4 pages)
14 Jul 2008	288a	Director appointed john robert cusins	(3 pages)
23 Jun 2008	288a	Director appointed jonathan stephen moss	(5 pages)
23 Jun 2008	288a	Director appointed tom cross-brown	(3 pages)
23 Jun 2008	288a	Director appointed william raymond treen	(4 pages)
20 May 2008	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
20 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
20 May 2008	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
20 May 2008	155(6)b	Declaration of assistance for shares acquisition	(9 pages)
20 May 2008	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
06 May 2008	288b	Appointment terminated director james newman	(1 page)
06 May 2008	288b	Appointment terminated director brendan meehan	(1 page)
06 May 2008	288b	Appointment terminated director michael biggs	(1 page)
12 Apr 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
23 Oct 2007	363a	Return made up to 19/10/07; full list of members	(8 pages)
13 Jun 2007	288a	New director appointed	(2 pages)
13 Jun 2007	288a	New director appointed	(2 pages)
05 Apr 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
15 Mar 2007	288b	Director resigned	(1 page)
12 Feb 2007	288a	New director appointed	(5 pages)
02 Nov 2006	363a	Return made up to 19/10/06; 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)