DOCUMENT OUTSOURCING GROUP LIMITED

Company number SC254626

Date	Type	Description	View / Download
09 Sep 2011	TM01	Termination of appointment of Graeme Scott as a director	(1 page)
20 Jul 2011	AP01	Appointment of Mr Neil David Mccallum as a director	(2 pages)
20 Jul 2011	AP03	Appointment of Mrs Lorraine Mcilquham as a secretary	(1 page)
20 Jul 2011	TM01	Termination of appointment of Colin Rutherford as a director	(1 page)
20 Jul 2011	TM02	Termination of appointment of Scott Saunders as a secretary	(1 page)
30 Dec 2010	AA	Group of companies' accounts made up to 31 March 2010	(18 pages)
05 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Directors authorisation of conflicts 28/06/2010 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	(23 pages)
30 Sep 2010	AR01	Annual return made up to 22 August 2010 with full list of shareholders	(8 pages)
30 Sep 2010	CH01	Director's details changed for Graeme John Scott on 20 August 2010	(2 pages)
30 Sep 2010	CH01	Director's details changed for John Mccoach on 20 August 2010	(2 pages)
01 Feb 2010	AA	Group of companies' accounts made up to 31 March 2009	(17 pages)
07 Jan 2010	TM01	Termination of appointment of William Fraser as a director	(1 page)
04 Sep 2009	288a	Director appointed mr colin rutherford	(2 pages)
04 Sep 2009	363a	Return made up to 22/08/09; full list of members	(8 pages)
12 Jan 2009	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
15 Dec 2008	AA	Group of companies' accounts made up to 31 March 2008	(16 pages)
21 Nov 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 3	(3 pages)
16 Sep 2008	363a	Return made up to 22/08/08; full list of members	(8 pages)
16 Sep 2008	288c	Director's change of particulars / graeme scott / 01/04/2008	(1 page)
16 Sep 2008	288c	Director's change of particulars / john mccoach / 01/04/2008	(1 page)
16 Sep 2008	288c	Director's change of particulars / gerrard crawley / 01/04/2008	(1 page)
16 Sep 2008	288c	Director's change of particulars / william fraser / 01/04/2008	(1 page)
16 Sep 2008	288c	Secretary's change of particulars / scott saunders / 01/04/2008	(1 page)
14 Nov 2007	AA	Group of companies' accounts made up to 31 March 2007	(18 pages)
03 Oct 2007	88(2)R	Ad 25/09/07--------- £ si 12240@.5=6120 £ ic 93880/100000	(2 pages)