FREEAGENT CENTRAL LTD

Company number SC316774

Date	Type	Description	View / Download
07 May 2010	SH02	Sub-division of shares on 22 March 2010	(7 pages)
07 May 2010	SH01	Statement of capital following an allotment of shares on 26 March 2010 GBP 327.75	(6 pages)
07 May 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Revok max share alltmt, subdivision of shares, share transfer 22/03/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(21 pages)
16 Mar 2010	AR01	Annual return made up to 19 February 2010 with full list of shareholders	(9 pages)
16 Mar 2010	CH03	Secretary's details changed for Oliver Headey on 25 January 2010	(1 page)
16 Mar 2010	CH02	Director's details changed for Freeagent Central on 1 October 2009	(2 pages)
16 Mar 2010	CH01	Director's details changed for Edward Thomas Uswin Molyneux on 1 October 2009	(2 pages)
16 Mar 2010	CH01	Director's details changed for Dr Roan James Lavery on 1 October 2009	(2 pages)
16 Mar 2010	CH01	Director's details changed for Oliver Headey on 25 January 2010	(2 pages)
16 Mar 2010	SH01	Statement of capital following an allotment of shares on 31 October 2009 GBP 250	(3 pages)
30 Jan 2010	AA	Total exemption small company accounts made up to 31 July 2009	(5 pages)
06 Jan 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(15 pages)
05 Jan 2010	AD01	Registered office address changed from 30-31 Queen Street Edinburgh EH2 1JX United Kingdom on 5 January 2010	(1 page)
05 Dec 2009	SH01	Statement of capital following an allotment of shares on 26 November 2009 GBP 224	(5 pages)
26 Nov 2009	AP02	Appointment of Freeagent Central as a director	(1 page)
21 Apr 2009	88(2)	Ad 20/03/09\gbp si 24@1=24\gbp ic 200/224\	(2 pages)
21 Apr 2009	123	Gbp nc 200/400\20/03/09	(1 page)
21 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(15 pages)
19 Mar 2009	363a	Return made up to 19/02/09; full list of members	(4 pages)
22 Dec 2008	AA	Total exemption small company accounts made up to 31 July 2008	(5 pages)
19 Dec 2008	88(2)	Ad 24/11/08\gbp si 5@1=5\gbp ic 195/200\	(2 pages)
19 Nov 2008	287	Registered office changed on 19/11/2008 from broom brae the loan west linton EH46 7HA	(1 page)
29 Sep 2008	88(2)	Ad 28/08/08\gbp si 95@1=95\gbp ic 100/195\	(2 pages)
16 Jun 2008	363a	Return made up to 19/02/08; full list of members	(5 pages)
23 May 2008	288b	Appointment terminated director dennis howlett	(1 page)