PRINCES STREET INVESTMENTS LIMITED

Company number SC274858

Date	Type	Description	View / Download
08 Apr 2008	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(2 pages)
25 Mar 2008	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(6 pages)
26 Nov 2007	363s	Return made up to 18/10/07; full list of members	(7 pages)
11 Sep 2007	AA	Accounts for a small company made up to 31 December 2006	(7 pages)
29 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Securtiy documents 30/04/07
29 May 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
29 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
17 May 2007	466(Scot)	Alterations to a floating charge	(8 pages)
17 May 2007	466(Scot)	Alterations to a floating charge	(8 pages)
17 May 2007	410(Scot)	Partic of mort/charge *	(15 pages)
17 May 2007	410(Scot)	Partic of mort/charge *	(7 pages)
16 May 2007	410(Scot)	Partic of mort/charge *	(15 pages)
15 May 2007	287	Registered office changed on 15/05/07 from: 80 george street edinburgh EH2 3BU	(1 page)
15 May 2007	288b	Director resigned	(1 page)
15 May 2007	288b	Director resigned	(1 page)
15 May 2007	288b	Secretary resigned;director resigned	(1 page)
15 May 2007	288a	New secretary appointed	(2 pages)
15 May 2007	288a	New director appointed	(2 pages)
15 May 2007	288a	New director appointed	(1 page)
15 May 2007	225	Accounting reference date shortened from 31/12/07 to 30/09/07	(1 page)
28 Feb 2007	288a	New director appointed	(2 pages)
15 Nov 2006	363s	Return made up to 18/10/06; full list of members	(7 pages)
16 Sep 2006	419a(Scot)	Dec mort/charge *	(2 pages)
05 Jun 2006	225	Accounting reference date extended from 30/09/06 to 31/12/06	(1 page)
19 May 2006	410(Scot)	Partic of mort/charge *	(4 pages)