F&C PRIVATE EQUITY ZEROS PLC

Company number SC366628

Date	Type	Description	View / Download
06 Dec 2011	AD02	Register inspection address has been changed	(2 pages)
12 Apr 2011	AA	Full accounts made up to 31 December 2010	(25 pages)
05 Nov 2010	AR01	Annual return made up to 9 October 2010 with bulk list of shareholders	(18 pages)
03 Jun 2010	TM01	Termination of appointment of David Simpson as a director	(2 pages)
18 Dec 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
18 Dec 2009	SH01	Statement of capital following an allotment of shares on 14 December 2009 GBP 53,000	(6 pages)
08 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company create new zero dividend preference shares at 0.01P each 11/11/2009	(78 pages)
20 Nov 2009	AP01	Appointment of Elizabeth Anita Kennedy as a director	(3 pages)
20 Nov 2009	AP01	Appointment of Mr David Robert Shaw as a director	(3 pages)
20 Nov 2009	AP01	Appointment of Douglas Kinloch Anderson as a director	(3 pages)
20 Nov 2009	AP01	Appointment of John Campbell Rafferty as a director	(3 pages)
20 Nov 2009	AP01	Appointment of Mark Edward Tennant as a director	(3 pages)
20 Nov 2009	AP01	Appointment of David Macdonald Simpson as a director	(3 pages)
20 Nov 2009	AP04	Appointment of F & C Asset Management Plc as a secretary	(3 pages)
20 Nov 2009	TM02	Termination of appointment of D.W. Company Services Limited as a secretary	(2 pages)
20 Nov 2009	TM01	Termination of appointment of Michael Polson as a director	(2 pages)
20 Nov 2009	TM01	Termination of appointment of D.W. Director 1 Limited as a director	(2 pages)
20 Nov 2009	AA01	Current accounting period extended from 31 October 2010 to 31 December 2010	(2 pages)
20 Nov 2009	AD01	Registered office address changed from Fourth Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 20 November 2009	(1 page)
16 Nov 2009	CERT8A	Commence business and borrow	(1 page)
16 Nov 2009	SH01	Statement of capital following an allotment of shares on 12 November 2009 GBP 50,000	(4 pages)
16 Nov 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Creation of 49,999 ordinary £1 shares 11/11/2009	(1 page)
16 Nov 2009	SH50	Trading certificate for a public company	(3 pages)
11 Nov 2009	CERTNM	Company name changed dunwilco (1634) PLC\certificate issued on 11/11/09 CONNOT ‐	(3 pages)
11 Nov 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-11-11	(1 page)