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TWG INVESTMENTS (NO. 7) LIMITED

Company number SC292270

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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)
28 Oct 2008 363a Return made up to 26/10/08; full list of members
08 Oct 2008 AA Full accounts made up to 28 December 2007
01 Nov 2007 363a Return made up to 26/10/07; full list of members
29 Oct 2007 AA Full accounts made up to 29 December 2006
16 Aug 2007 288c Director's particulars changed
01 Nov 2006 363a Return made up to 26/10/06; full list of members
11 Jul 2006 288a New director appointed
11 Jul 2006 288b Director resigned
23 Dec 2005 287 Registered office changed on 23/12/05 from: 149 newlands road glasgow G44 4EX
07 Dec 2005 88(2)R Ad 30/11/05--------- £ si 133794872@1=133794872 £ ic 15310100/149104972
07 Dec 2005 88(2)R Ad 29/11/05--------- £ si 15300000@1=15300000 £ ic 10100/15310100
18 Nov 2005 123 Nc inc already adjusted 11/11/05
15 Nov 2005 88(2)R Ad 11/11/05--------- £ si 10000@1=10000 £ ic 100/10100
15 Nov 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Nov 2005 288a New director appointed
02 Nov 2005 225 Accounting reference date extended from 31/10/06 to 31/12/06
26 Oct 2005 NEWINC Incorporation