GEG (HOLDINGS) LIMITED

Company number SC415463

Date	Type	Description	View / Download
23 May 2012	SH01	Statement of capital following an allotment of shares on 30 March 2012 GBP 430,188	(4 pages)
11 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
10 May 2012	AP01	Appointment of Mr Donald Alexander Macgregor as a director	(3 pages)
10 May 2012	AP01	Appointment of Mr Noboru Katsu as a director	(3 pages)
10 May 2012	AP01	Appointment of Mr Motoo Ono as a director	(3 pages)
08 May 2012	SH01	Statement of capital following an allotment of shares on 30 March 2012 GBP 430,188.00	(4 pages)
24 Apr 2012	SH01	Statement of capital following an allotment of shares on 30 March 2012 GBP 380,000.00	(4 pages)
17 Apr 2012	MG01s	Particulars of a mortgage or charge / charge no: 1	(6 pages)
30 Mar 2012	AP03	Appointment of Mr James Donald Macdonald as a secretary	(2 pages)
30 Mar 2012	AP01	Appointment of Mr James Donald Macdonald as a director	(2 pages)
29 Mar 2012	TM01	Termination of appointment of Ewan Neilson as a director	(1 page)
29 Mar 2012	TM02	Termination of appointment of Stronachs Secretaries Limited as a secretary	(1 page)
29 Mar 2012	AA01	Current accounting period extended from 31 January 2013 to 31 March 2013	(1 page)
29 Mar 2012	AP01	Appointment of Mr Roderick James Macgregor as a director	(2 pages)
29 Mar 2012	AP01	Appointment of Mr Iain Ross Macgregor as a director	(2 pages)
28 Mar 2012	AD01	Registered office address changed from 13 Henderson Road Inverness IV1 1SN Scotland on 28 March 2012	(1 page)
28 Mar 2012	AD01	Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW Scotland on 28 March 2012	(1 page)
29 Feb 2012	CERTNM	Company name changed sllp 5 LIMITED\certificate issued on 29/02/12 CONNOT ‐	(3 pages)
29 Feb 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-02-24	(3 pages)
26 Jan 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)