PREMIER HYTEMP HOLDINGS LIMITED

Company number SC326297

Date	Type	Description	View / Download
04 May 2010	MG01s	Particulars of a mortgage or charge / charge no: 3	(6 pages)
21 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(43 pages)
31 Mar 2010	SH01	Statement of capital following an allotment of shares on 24 March 2010 GBP 2	(4 pages)
24 Mar 2010	AP01	Appointment of Michael Scott Mcgill as a director	(2 pages)
13 Jan 2010	CERTNM	Company name changed murray industries LIMITED\certificate issued on 13/01/10 CONNOT ‐	(3 pages)
15 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(42 pages)
25 Nov 2009	TM01	Termination of appointment of Graeme Hill as a director	(1 page)
25 Nov 2009	CH01	Director's details changed for Mr William James Gold on 17 November 2009	(3 pages)
25 Nov 2009	CH01	Director's details changed for Graeme Hill on 17 November 2009	(3 pages)
25 Nov 2009	CH03	Secretary's details changed for David William Murray Horne on 12 November 2009	(3 pages)
24 Nov 2009	CH01	Director's details changed for Sir David Edward Murray on 12 November 2009	(3 pages)
24 Nov 2009	CH01	Director's details changed for James Donald Gilmour Wilson on 16 November 2009	(3 pages)
05 Oct 2009	TM01	Termination of appointment of Norman Paterson as a director	(1 page)
29 Sep 2009	225	Accounting reference date extended from 31/01/2009 to 30/06/2009	(1 page)
02 Jul 2009	363a	Return made up to 25/06/09; full list of members	(4 pages)
01 Dec 2008	AA	Full accounts made up to 31 January 2008	(15 pages)
04 Nov 2008	288a	Director appointed william james gold	(2 pages)
07 Oct 2008	288b	Appointment terminated director david armitt	(1 page)
17 Sep 2008	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
26 Jun 2008	363a	Return made up to 25/06/08; full list of members	(4 pages)
26 Jun 2008	288c	Director's change of particulars / norman paterson / 16/05/2008	(1 page)
30 Apr 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 2	(5 pages)
09 Nov 2007	410(Scot)	Partic of mort/charge *	(4 pages)
10 Jul 2007	225	Accounting reference date shortened from 30/06/08 to 31/01/08	(1 page)
25 Jun 2007	NEWINC	Incorporation	(40 pages)