RGH DORNOCH LIMITED

Company number SC369823

Date	Type	Description	View / Download
10 Mar 2011	SH01	Statement of capital following an allotment of shares on 1 December 2010 GBP 2,500	(5 pages)
01 Mar 2011	AR01	Annual return made up to 8 December 2010 with full list of shareholders	(7 pages)
04 Feb 2011	TM01	Termination of appointment of Mark Parsinen as a director	(1 page)
26 Apr 2010	AP01	Appointment of Mark Parsinen as a director	(4 pages)
26 Apr 2010	SH01	Statement of capital following an allotment of shares on 7 April 2010 GBP 4.00	(4 pages)
06 Apr 2010	AP01	Appointment of Mark Parsinen as a director	(2 pages)
10 Mar 2010	AP01	Appointment of Grant Morton Sword as a director	(2 pages)
15 Jan 2010	AP01	Appointment of David Fraser Sutherland as a director	(3 pages)
18 Dec 2009	AP03	Appointment of Caroline Anne Sutherland as a secretary	(3 pages)
17 Dec 2009	AP01	Appointment of George Fraser as a director	(3 pages)
16 Dec 2009	TM01	Termination of appointment of Hms Directors Limited as a director	(2 pages)
16 Dec 2009	TM01	Termination of appointment of Donald Munro as a director	(2 pages)
16 Dec 2009	TM02	Termination of appointment of Hms Secretaries Limited as a secretary	(2 pages)
16 Dec 2009	AD01	Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE United Kingdom on 16 December 2009	(2 pages)
15 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
11 Dec 2009	CERTNM	Company name changed hms (805) LIMITED\certificate issued on 11/12/09 CONNOT ‐	(3 pages)
11 Dec 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-12-10	(2 pages)
08 Dec 2009	NEWINC	Incorporation	(17 pages)

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