QUARTERMILE VENTURES LIMITED

Company number SC210170

Date	Type	Description	View / Download
24 Jan 2003	288b	Director resigned	(1 page)
05 Sep 2002	287	Registered office changed on 05/09/02 from: 11 glenfinlas street edinburgh midlothian EH3 6AQ	(1 page)
05 Sep 2002	363a	Return made up to 18/08/02; full list of members	(6 pages)
17 Apr 2002	288a	New secretary appointed	(1 page)
11 Apr 2002	288b	Secretary resigned	(1 page)
25 Mar 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
20 Dec 2001	288c	Director's particulars changed	(2 pages)
05 Oct 2001	363a	Return made up to 18/08/01; full list of members	(7 pages)
16 Aug 2001	288b	Director resigned	(1 page)
16 Aug 2001	288a	New director appointed	(2 pages)
28 Jun 2001	410(Scot)	Partic of mort/charge *	(6 pages)
26 Jun 2001	466(Scot)	Alterations to a floating charge	(12 pages)
25 Jun 2001	410(Scot)	Partic of mort/charge *	(3 pages)
15 Jun 2001	288a	New director appointed	(5 pages)
12 Jun 2001	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
12 Jun 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jun 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jun 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jun 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 Jun 2001	225	Accounting reference date extended from 31/08/01 to 31/12/01	(1 page)
02 Jan 2001	287	Registered office changed on 02/01/01 from: 151 saint vincent street glasgow lanarkshire G2 5NJ	(1 page)
08 Dec 2000	88(2)R	Ad 06/10/00--------- £ si 98@1=98 £ ic 2/100	(2 pages)
26 Oct 2000	288a	New director appointed	(3 pages)
20 Oct 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document