COSTAIN UPSTREAM LIMITED

Company number SC336371

Date	Type	Description	View / Download
15 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
14 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
11 Feb 2010	AR01	Annual return made up to 18 January 2010 with full list of shareholders	(12 pages)
11 Feb 2010	CH01	Director's details changed for Satnam Singh Shoker on 1 October 2009	(2 pages)
11 Feb 2010	CH04	Secretary's details changed for Maclay Murray & Spens Llp on 1 October 2009	(2 pages)
11 Feb 2010	CH01	Director's details changed for Guy Stephen Molyneux Cook on 1 October 2009	(2 pages)
11 Feb 2010	CH01	Director's details changed for Mr Alistair Weir Dornan on 1 October 2009	(2 pages)
11 Feb 2010	CH01	Director's details changed for John Edward Kinder Wilson on 1 October 2009	(2 pages)
11 Feb 2010	CH01	Director's details changed for Sean Austin Close on 1 October 2009	(2 pages)
11 Feb 2010	AD02	Register inspection address has been changed	(1 page)
18 Jan 2010	AD01	Registered office address changed from Salvesen Tower, 6Th Floor Reception Blaikies Quay Aberdeen Aberdeenshire AB11 5PW on 18 January 2010	(2 pages)
29 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
03 Jul 2009	466(Scot)	Alterations to floating charge 1	(5 pages)
03 Jul 2009	466(Scot)	Alterations to floating charge 2	(5 pages)
22 May 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 2	(3 pages)
15 May 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 1	(3 pages)
15 Apr 2009	88(2)	Ad 31/03/09\gbp si 498934@1=498934\gbp ic 2/498936\	(4 pages)
15 Apr 2009	128(4)	Notice of assignment of name or new name to shares	(2 pages)
15 Apr 2009	123	Nc inc already adjusted 31/03/09	(2 pages)
15 Apr 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(39 pages)
07 Apr 2009	288a	Director and secretary appointed guy stephen molyneux cook	(1 page)
24 Feb 2009	363a	Return made up to 18/01/09; full list of members	(5 pages)
22 Jan 2009	225	Accounting reference date shortened from 31/01/2009 to 31/12/2008	(1 page)
14 Oct 2008	288a	Director appointed satnam singh shoker	(1 page)
14 Oct 2008	288a	Director appointed alistair weir dornan	(1 page)