TOM MORRIS INTERNATIONAL LIMITED

Company number SC406447

Date	Type	Description	View / Download
13 Nov 2012	TM02	Termination of appointment of Murray Donald Drummond Cook Llp as a secretary	(1 page)
23 Oct 2012	AP01	Appointment of Timothy Christian Dally as a director	(3 pages)
15 Oct 2012	SH01	Statement of capital following an allotment of shares on 14 August 2012 GBP 100	(5 pages)
15 Oct 2012	SH01	Statement of capital following an allotment of shares on 14 August 2012 GBP 1
15 Oct 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(45 pages)
15 Oct 2012	AP01	Appointment of Daniel John Campbell as a director	(3 pages)
15 Oct 2012	AP01	Appointment of Mr Timothy Peter Dally as a director	(3 pages)
15 Oct 2012	AP01	Appointment of Willian Euan Buchanan Loudon as a director	(3 pages)
15 Oct 2012	AP03	Appointment of Euan John Millar Macgregor as a secretary	(3 pages)
15 Oct 2012	TM01	Termination of appointment of Alistair Lang as a director	(2 pages)
11 Oct 2012	MG01s	Particulars of a mortgage or charge / charge no: 1	(6 pages)
05 Sep 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders	(4 pages)
04 Sep 2012	AD01	Registered office address changed from Kinburn Castle Double Dykes Road St Andrews Fife KY16 9DR on 4 September 2012	(1 page)
11 May 2012	CERTNM	Company name changed kinburn (162) LIMITED\certificate issued on 11/05/12 CONNOT ‐	(3 pages)
30 Apr 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-04-26	(2 pages)
26 Jan 2012	AA01	Current accounting period extended from 31 August 2012 to 31 December 2012	(1 page)
31 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(18 pages)