BARDNEY NOMINEES 2 LIMITED

Company number SC277105

Date	Type	Description	View / Download
16 Jan 2009	363a	Return made up to 07/12/08; full list of members	(3 pages)
12 Feb 2008	287	Registered office changed on 12/02/08 from: 107 george street edinburgh EH2 3ES	(1 page)
12 Feb 2008	288a	New secretary appointed	(1 page)
12 Feb 2008	288a	New director appointed	(1 page)
12 Feb 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
11 Feb 2008	288b	Secretary resigned	(1 page)
11 Feb 2008	288a	New director appointed	(1 page)
11 Feb 2008	288b	Director resigned	(1 page)
21 Dec 2007	363a	Return made up to 07/12/07; full list of members	(2 pages)
30 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(2 pages)
09 Jan 2007	363s	Return made up to 07/12/06; full list of members	(6 pages)
20 Sep 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
20 Sep 2006	288a	New director appointed	(1 page)
20 Sep 2006	288b	Director resigned	(1 page)
05 Jan 2006	363s	Return made up to 07/12/05; full list of members	(6 pages)
01 Aug 2005	287	Registered office changed on 01/08/05 from: 39 castle street edinburgh EH2 3BH	(1 page)
26 May 2005	88(3)	Particulars of contract relating to shares	(4 pages)
26 May 2005	88(2)R	Ad 18/05/05--------- £ si 1@1=1 £ ic 2/3	(2 pages)
24 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
20 May 2005	CERTNM	Company name changed newco (808) LIMITED\certificate issued on 20/05/05	(2 pages)
07 Dec 2004	NEWINC	Incorporation	(23 pages)

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