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CHAMELEON TRUST PLC

Company number SC269598

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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)
19 Feb 2011 GAZ2 Final Gazette dissolved following liquidation
19 Nov 2010 4.26(Scot) Return of final meeting of voluntary winding up
16 Mar 2009 287 Registered office changed on 16/03/2009 from 2ND fllor, 120 bothwell street glasgow G2 7JS
16 Mar 2009 288b Appointment Terminated Secretary bnp paribas secretarial services LIMITED
27 Jan 2009 288b Appointment Terminated Director james leek
14 Oct 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-09-29
24 Sep 2008 MA Memorandum and Articles of Association
24 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ 29/09/08 winding company up/apt liquidators 19/09/2008
01 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Waiver granted/share purchase authorities 24/07/2008
29 Aug 2008 AA Accounts made up to 31 May 2008
24 Jul 2008 363a Return made up to 21/06/08; bulk list available separately
26 Sep 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Sep 2007 AA Full accounts made up to 31 May 2007
03 Sep 2007 169(1B) 13/07/07 £ ti 250000@.01=2500
18 Aug 2007 169 £ ic 130850/130350 09/07/07 £ sr 50000@.01=500
15 Aug 2007 169(1B) 28/06/07 £ ti 100000@.01=1000
15 Aug 2007 169(1B) 26/06/07 £ ti 100000@.01=1000
03 Aug 2007 169 £ sr 225000@.01 30/05/07
16 Jul 2007 169 £ sr 250000@.01 23/05/07
16 Jul 2007 363s Return made up to 21/06/07; bulk list available separately
11 Jul 2007 288c Director's particulars changed
18 May 2007 287 Registered office changed on 18/05/07 from: 7 west nile street glasgow G1 2PX
29 Jan 2007 353 Location of register of members
25 Jan 2007 169 £ ic 140550/140350 07/12/06 £ sr 20000@.01=200
13 Oct 2006 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital