DEM SOLUTIONS LIMITED

Company number SC240438

Date	Type	Description	View / Download
06 Jan 2010	CH01	Director's details changed for Mr Francis Jacques Bernard on 2 December 2009	(2 pages)
06 Jan 2010	CH01	Director's details changed for William Ian Williamson on 2 December 2009	(2 pages)
06 Jan 2010	CH01	Director's details changed for Alistair Forbes Minty on 2 December 2009	(2 pages)
30 Jul 2009	MEM/ARTS	Memorandum and Articles of Association	(34 pages)
30 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
22 Jul 2009	466(Scot)	Alterations to floating charge 3	(8 pages)
16 Jul 2009	466(Scot)	Alterations to floating charge 2	(9 pages)
03 Jul 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 3	(3 pages)
24 Jun 2009	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
12 Jun 2009	225	Accounting reference date extended from 31/05/2009 to 30/06/2009	(1 page)
08 May 2009	288a	Director appointed william ian williamson	(1 page)
21 Apr 2009	288b	Appointment terminated director alan faichney	(1 page)
28 Feb 2009	AA	Accounts for a small company made up to 31 May 2008	(7 pages)
18 Dec 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 2	(3 pages)
03 Dec 2008	363a	Return made up to 02/12/08; full list of members	(10 pages)
07 Jul 2008	288a	Director appointed alan kennedy faichney	(1 page)
07 Jul 2008	288a	Director appointed francis jacques bernard	(1 page)
12 Jun 2008	287	Registered office changed on 12/06/2008 from 20 york place edinburgh EH1 3EP	(1 page)
28 Mar 2008	AA	Accounts for a small company made up to 31 May 2007	(9 pages)
10 Jan 2008	288b	Director resigned	(1 page)
06 Dec 2007	363a	Return made up to 02/12/07; full list of members	(6 pages)
29 May 2007	288a	New director appointed	(2 pages)
11 May 2007	288a	New secretary appointed;new director appointed	(1 page)
11 May 2007	288b	Secretary resigned	(1 page)
10 May 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights