ST VINCENT INVESTMENTS (DEVELOPMENTS) LIMITED

Company number SC344140

Date	Type	Description	View / Download
30 Jun 2009	363a	Return made up to 10/06/09; full list of members	(4 pages)
30 Jun 2009	353	Location of register of members	(1 page)
30 Jun 2009	190	Location of debenture register	(1 page)
12 Mar 2009	288a	Director appointed mr michael williams	(1 page)
12 Mar 2009	288a	Director appointed mr ross hugh mcnaughton	(1 page)
12 Mar 2009	288b	Appointment terminated director john mair	(1 page)
06 Mar 2009	288b	Appointment terminated director harold cleminson	(1 page)
06 Mar 2009	288b	Appointment terminated director jim kilcullen	(1 page)
06 Mar 2009	288a	Director appointed mr eric richard gunn	(1 page)
06 Mar 2009	288a	Secretary appointed mr michael frank webber	(1 page)
22 Oct 2008	288a	Director appointed john mair	(2 pages)
21 Oct 2008	88(2)	Ad 29/09/08\gbp si 499999@1=499999\gbp ic 1/500000\	(2 pages)
21 Oct 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
21 Oct 2008	123	Gbp nc 1000/500000\29/09/08	(2 pages)
21 Oct 2008	288a	Director appointed jim kilcullen	(2 pages)
21 Oct 2008	288a	Director appointed harold john cleminson	(3 pages)
21 Oct 2008	288b	Appointment terminated secretary D.W. company services LIMITED	(1 page)
21 Oct 2008	288b	Appointment terminated director D.W. director 1 LIMITED	(1 page)
01 Oct 2008	225	Accounting reference date extended from 30/06/2009 to 30/09/2009	(1 page)
01 Oct 2008	287	Registered office changed on 01/10/2008 from 4TH floor saltire court 20 castle terrace edinburgh lothian EH1 2EN scotland	(1 page)
24 Sep 2008	CERTNM	Company name changed dunwilco (1567) LIMITED\certificate issued on 24/09/08	(3 pages)
10 Jun 2008	NEWINC	Incorporation	(22 pages)