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ALTERA VOYAGEUR PRODUCTION LIMITED

Company number SC314841

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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)
09 Apr 2009	123	Nc inc already adjusted 19/02/09	View PDF Nc inc already adjusted 19/02/09 - link opens in a new window - 2 pages (2 pages)
09 Apr 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
09 Feb 2009	AA	Full accounts made up to 31 January 2008	View PDF Full accounts made up to 31 January 2008 - link opens in a new window - 10 pages (10 pages)
30 Jan 2009	225	Accounting reference date shortened from 31/01/2009 to 31/12/2008	View PDF Accounting reference date shortened from 31/01/2009 to 31/12/2008 - link opens in a new window - 1 page (1 page)
16 Dec 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 3 pages (3 pages)
12 Dec 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 7 pages (7 pages)
10 Dec 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
18 Nov 2008	288a	Director appointed jan-erik tveteraas	View PDF Director appointed jan-erik tveteraas - link opens in a new window - 2 pages (2 pages)
18 Nov 2008	288b	Appointment terminated director egil kvannli	View PDF Appointment terminated director egil kvannli - link opens in a new window - 1 page (1 page)
09 May 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 4 pages (4 pages)
12 Feb 2008	363a	Return made up to 17/01/08; full list of members	View PDF Return made up to 17/01/08; full list of members - link opens in a new window - 6 pages (6 pages)
24 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 May 2007	287	Registered office changed on 24/05/07 from: 4TH floor, saltire court 20 castle terrace edinburgh lothian EH1 2EN	View PDF Registered office changed on 24/05/07 from: 4TH floor, saltire court 20 castle terrace edinburgh lothian EH1 2EN - link opens in a new window - 1 page (1 page)
24 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Mar 2007	CERTNM	Company name changed dunwilco (1409) LIMITED\certificate issued on 08/03/07	View PDF Company name changed dunwilco (1409) LIMITED\certificate issued on 08/03/07 - link opens in a new window - 2 pages (2 pages)
17 Jan 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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