DALGLEN (NO. 823) LIMITED

Company number SC231283

Date	Type	Description	View / Download
06 Feb 2008	225	Accounting reference date shortened from 31/08/08 to 31/03/08	(1 page)
28 Nov 2007	288a	New director appointed	(2 pages)
30 Oct 2007	288b	Director resigned	(1 page)
30 Oct 2007	288b	Director resigned	(1 page)
05 Oct 2007	288a	New director appointed	(1 page)
05 Oct 2007	288a	New director appointed	(2 pages)
19 Sep 2007	155(6)b	Declaration of assistance for shares acquisition	(27 pages)
12 Sep 2007	155(6)b	Declaration of assistance for shares acquisition	(19 pages)
12 Sep 2007	155(6)b	Declaration of assistance for shares acquisition	(19 pages)
12 Sep 2007	155(6)a	Declaration of assistance for shares acquisition	(21 pages)
12 Sep 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
08 Sep 2007	410(Scot)	Partic of mort/charge *	(5 pages)
06 Sep 2007	419a(Scot)	Dec mort/charge *	(1 page)
06 Aug 2007	MISC	Auditors resignation	(1 page)
08 Jun 2007	363s	Return made up to 09/05/07; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
10 May 2007	AA	Group of companies' accounts made up to 31 August 2006	(35 pages)
20 Jun 2006	363s	Return made up to 09/05/06; full list of members	(11 pages)
25 Jan 2006	88(2)R	Ad 05/12/05-05/12/05 £ si 7745489@.0001=774 £ si 11195350@1=11195350 £ ic 24540/11220664	(2 pages)
25 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
25 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(46 pages)
30 Nov 2005	AA	Group of companies' accounts made up to 31 August 2005	(28 pages)
30 Jun 2005	AA	Full accounts made up to 31 August 2004	(19 pages)
03 Jun 2005	363s	Return made up to 09/05/05; full list of members	(10 pages)