3I GP 2004 LIMITED

Company number SC262350

Date	Type	Description	View / Download
30 Jan 2007	363s	Return made up to 23/01/07; full list of members	(8 pages)
26 Jan 2006	363s	Return made up to 23/01/06; full list of members	(8 pages)
09 Jan 2006	AA	Total exemption full accounts made up to 31 March 2005	(12 pages)
26 Jan 2005	363s	Return made up to 23/01/05; full list of members	(8 pages)
13 Oct 2004	288c	Director's particulars changed	(1 page)
09 Aug 2004	288b	Secretary resigned	(1 page)
09 Aug 2004	288a	New secretary appointed	(1 page)
18 Feb 2004	288a	New director appointed	(5 pages)
18 Feb 2004	288a	New director appointed	(3 pages)
18 Feb 2004	288a	New director appointed	(3 pages)
18 Feb 2004	288a	New director appointed	(4 pages)
18 Feb 2004	287	Registered office changed on 18/02/04 from: 227 west george street glasgow G2 2ND	(1 page)
18 Feb 2004	288a	New secretary appointed	(2 pages)
10 Feb 2004	88(2)R	Ad 09/02/04--------- £ si 98@1=98 £ ic 1/99	(2 pages)
10 Feb 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Feb 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Feb 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
10 Feb 2004	225	Accounting reference date extended from 31/01/05 to 31/03/05	(1 page)
10 Feb 2004	288b	Director resigned	(1 page)
10 Feb 2004	287	Registered office changed on 10/02/04 from: 50 lothian road edinburgh midlothian EH3 9WJ	(1 page)
10 Feb 2004	288b	Secretary resigned	(1 page)
09 Feb 2004	CERTNM	Company name changed lothian shelf (173) LIMITED\certificate issued on 09/02/04	(2 pages)
23 Jan 2004	NEWINC	Incorporation	(22 pages)