3 ED SISTERCO LIMITED

Company number SC328041

Date	Type	Description	View / Download
04 Feb 2010	AP01	Appointment of Alan Campbell Ritchie as a director	(3 pages)
06 Jan 2010	AD01	Registered office address changed from 6Th Floor 457 Sauchiehall Street Glasgow G2 3LG on 6 January 2010	(1 page)
18 Dec 2009	TM01	Termination of appointment of Kenneth Mclellan as a director	(2 pages)
08 Dec 2009	CH01	Director's details changed for Mr Joseph Mark Linney on 18 November 2009	(3 pages)
02 Sep 2009	288a	Director appointed danielle jane palmer	(2 pages)
02 Sep 2009	288b	Appointment terminated director david marshall	(1 page)
29 Jul 2009	363a	Return made up to 19/07/09; full list of members	(5 pages)
20 May 2009	AA	Full accounts made up to 30 September 2008	(14 pages)
22 Jul 2008	363a	Return made up to 19/07/08; full list of members	(5 pages)
28 May 2008	88(2)	Amending 88(2)	(2 pages)
18 Mar 2008	88(2)	Ad 01/02/08\gbp si 27312040@1=27312040\gbp ic 1/27312041\	(2 pages)
26 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital	(8 pages)
26 Feb 2008	123	Gbp nc 1000/30000000\01/02/08	(2 pages)
26 Feb 2008	288a	Director appointed ian richard gethin	(4 pages)
13 Feb 2008	410(Scot)	Partic of mort/charge *	(14 pages)
13 Dec 2007	225	Accounting reference date extended from 31/07/08 to 30/09/08	(1 page)
13 Dec 2007	287	Registered office changed on 13/12/07 from: 123 st vincent street glasgow G2 5EA	(1 page)
13 Dec 2007	288b	Secretary resigned	(1 page)
13 Dec 2007	288b	Director resigned	(1 page)
13 Dec 2007	288a	New secretary appointed	(2 pages)
13 Dec 2007	288a	New director appointed	(3 pages)
13 Dec 2007	288a	New director appointed	(3 pages)
13 Dec 2007	288a	New director appointed	(3 pages)
13 Dec 2007	288a	New director appointed	(3 pages)
13 Dec 2007	288a	New director appointed	(3 pages)