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ALEXANDER DENNIS LIMITED

Company number SC268016

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
31 May 2012	CH01	Director's details changed for Arthur Anderson Whiteside on 16 May 2012	View PDF Director's details changed for Arthur Anderson Whiteside on 16 May 2012 - link opens in a new window - 2 pages (2 pages)
31 May 2012	CH01	Director's details changed for William Manson Simpson on 16 May 2012	View PDF Director's details changed for William Manson Simpson on 16 May 2012 - link opens in a new window - 2 pages (2 pages)
31 May 2012	CH01	Director's details changed for Mr Michael Stewart on 16 May 2012	View PDF Director's details changed for Mr Michael Stewart on 16 May 2012 - link opens in a new window - 2 pages (2 pages)
31 May 2012	CH01	Director's details changed for Colin Robertson on 16 May 2012	View PDF Director's details changed for Colin Robertson on 16 May 2012 - link opens in a new window - 2 pages (2 pages)
31 May 2012	CH01	Director's details changed for David Douglas Murray on 16 May 2012	View PDF Director's details changed for David Douglas Murray on 16 May 2012 - link opens in a new window - 2 pages (2 pages)
31 May 2012	CH01	Director's details changed for David Harraghy on 16 May 2012	View PDF Director's details changed for David Harraghy on 16 May 2012 - link opens in a new window - 2 pages (2 pages)
31 May 2012	CH01	Director's details changed for Mr. Stephen John Clayton on 16 May 2012	View PDF Director's details changed for Mr. Stephen John Clayton on 16 May 2012 - link opens in a new window - 2 pages (2 pages)
17 May 2012	AP03	Appointment of Gordon Campbell Mckelvie as a secretary	View PDF Appointment of Gordon Campbell Mckelvie as a secretary - link opens in a new window - 4 pages (4 pages)
17 May 2012	TM02	Termination of appointment of Anne-Marie Roberts as a secretary	View PDF Termination of appointment of Anne-Marie Roberts as a secretary - link opens in a new window - 2 pages (2 pages)
19 Apr 2012	SH01	Statement of capital following an allotment of shares on 6 April 2012 GBP 160,979.53	View PDF Statement of capital following an allotment of shares on 6 April 2012 GBP 160,979.53 - link opens in a new window - 4 pages (4 pages)
02 Mar 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase authorised capital 09/08/2011	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase authorised capital 09/08/2011 - link opens in a new window - 1 page (1 page)
16 Jun 2011	CH01	Director's details changed for David Douglas Murray on 13 June 2011	View PDF Director's details changed for David Douglas Murray on 13 June 2011 - link opens in a new window - 3 pages (3 pages)
16 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
15 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 31 pages (31 pages)
26 May 2011	AR01	Annual return made up to 18 May 2011 with full list of shareholders	View PDF Annual return made up to 18 May 2011 with full list of shareholders - link opens in a new window - 19 pages (19 pages)
03 Nov 2010	MG01s	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 8 pages (8 pages)
03 Nov 2010	MG01s	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 9 pages (9 pages)
10 Aug 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 33 pages (33 pages)
05 Aug 2010	MG01s	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 8 pages (8 pages)
05 Aug 2010	MG01s	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 8 pages (8 pages)
03 Aug 2010	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 3	View PDF Statement of satisfaction in full or in part of a charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
03 Aug 2010	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 4	View PDF Statement of satisfaction in full or in part of a floating charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
03 Aug 2010	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	View PDF Statement of satisfaction in full or in part of a floating charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
17 Jun 2010	AR01	Annual return made up to 18 May 2010 with full list of shareholders	View PDF Annual return made up to 18 May 2010 with full list of shareholders - link opens in a new window - 19 pages (19 pages)
10 Dec 2009	TM01	Termination of appointment of Brian Davidson as a director	View PDF Termination of appointment of Brian Davidson as a director - link opens in a new window - 2 pages (2 pages)

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ALEXANDER DENNIS LIMITED

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