2PURE LIMITED

Company number SC298940

Date	Type	Description	View / Download
04 Jun 2009	288a	Director appointed mr marco librizzi	(1 page)
25 Nov 2008	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
13 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
13 Nov 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Adopt an emi share option 15/10/2008 RES16 ‐ Resolution of redemption of redeemable shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
13 Nov 2008	122	S-div	(1 page)
10 Apr 2008	363a	Return made up to 15/03/08; full list of members	(3 pages)
10 Apr 2008	287	Registered office changed on 10/04/2008 from, 3A royal elizabeth yard, kirkliston, west lothian, EH29 9EN, united kingdom	(1 page)
10 Apr 2008	287	Registered office changed on 10/04/2008 from, unit 8, pentland industrial estate, loanhead, midlothian, EH20 9QH	(1 page)
10 Apr 2008	353	Location of register of members	(1 page)
10 Apr 2008	190	Location of debenture register	(1 page)
10 Apr 2008	288b	Appointment terminated secretary david cruikshank	(1 page)
05 Jan 2008	288a	New secretary appointed	(2 pages)
05 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(6 pages)
30 Mar 2007	363a	Return made up to 15/03/07; full list of members	(2 pages)
15 Jan 2007	288a	New secretary appointed	(2 pages)
15 Jan 2007	288b	Secretary resigned	(1 page)
23 Aug 2006	410(Scot)	Partic of mort/charge *	(3 pages)
31 Jul 2006	288a	New director appointed	(1 page)
31 Jul 2006	288a	New secretary appointed	(1 page)
31 Jul 2006	287	Registered office changed on 31/07/06 from: 30 rodney street, edinburgh, lothian, EH7 4EA	(1 page)
31 Jul 2006	288b	Secretary resigned	(1 page)
31 Jul 2006	288b	Director resigned	(1 page)
04 Apr 2006	287	Registered office changed on 04/04/06 from: 38 rodney street, edinburgh, EH7 4EA	(1 page)
31 Mar 2006	288a	New director appointed	(2 pages)
31 Mar 2006	288a	New secretary appointed	(2 pages)