PLEIAD DEVICES LIMITED

Company number SC324501

Date	Type	Description	View / Download
03 Jul 2008	288b	Appointment terminated director julia edgar	(1 page)
03 Jun 2008	363a	Return made up to 29/05/08; full list of members	(5 pages)
28 Jan 2008	288a	New director appointed	(2 pages)
16 Oct 2007	123	Nc inc already adjusted 27/08/07	(1 page)
16 Oct 2007	88(3)	Particulars of contract relating to shares	(2 pages)
16 Oct 2007	88(2)R	Ad 01/09/07-01/10/07 £ si 49998@1=49998 £ ic 2/50000	(2 pages)
16 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Allottment of shares 27/08/07
16 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
16 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
03 Oct 2007	288b	Secretary resigned	(1 page)
19 Jul 2007	288b	Secretary resigned	(1 page)
19 Jul 2007	288b	Director resigned	(1 page)
11 Jul 2007	225	Accounting reference date shortened from 31/05/08 to 31/03/08	(1 page)
11 Jul 2007	288a	New director appointed	(2 pages)
11 Jul 2007	287	Registered office changed on 11/07/07 from: dalmore house 310 st vincent street glasgow strathclyde G2 5QR	(1 page)
11 Jul 2007	288a	New secretary appointed;new director appointed	(2 pages)
11 Jul 2007	288a	New secretary appointed	(2 pages)
10 Jul 2007	CERTNM	Company name changed dalglen (no. 1101) LIMITED\certificate issued on 10/07/07	(2 pages)
29 May 2007	NEWINC	Incorporation	(18 pages)