ELGIN EDUCATION (ABERDEENSHIRE 2) HOLDINGS LIMITED

Company number SC259896

Date	Type	Description	View / Download
24 Mar 2005	288a	New director appointed	(3 pages)
10 Dec 2004	363s	Return made up to 27/11/04; full list of members	(7 pages)
19 Aug 2004	88(2)R	Ad 08/07/04--------- £ si 499800@.01=4998 £ ic 2/5000	(2 pages)
13 Aug 2004	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
13 Aug 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub div sha-loan stock 08/07/04
13 Aug 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
13 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
13 Aug 2004	225	Accounting reference date extended from 30/11/04 to 31/03/05	(1 page)
13 Aug 2004	288a	New director appointed	(2 pages)
13 Aug 2004	288a	New director appointed	(3 pages)
13 Aug 2004	122	S-div 08/07/04	(1 page)
13 Aug 2004	123	Nc inc already adjusted 08/07/04	(1 page)
14 Jul 2004	410(Scot)	Partic of mort/charge *	(8 pages)
01 Jul 2004	287	Registered office changed on 01/07/04 from: 3 glenfinlas street edinburgh EH3 6AQ	(1 page)
28 Jun 2004	288a	New director appointed	(4 pages)
28 Jun 2004	288b	Director resigned	(1 page)
28 Jun 2004	288b	Director resigned	(1 page)
28 Jun 2004	288b	Secretary resigned	(1 page)
26 Jun 2004	288a	New secretary appointed	(2 pages)
12 May 2004	CERTNM	Company name changed m m & s (3039) LIMITED\certificate issued on 12/05/04	(2 pages)
27 Nov 2003	NEWINC	Incorporation	(14 pages)