CAPITAL & PROVINCIAL (ROSYTH) LIMITED

Company number SC428575

Date	Type	Description	View / Download
15 Jul 2013	TM01	Termination of appointment of Susan Saunders as a director	(2 pages)
15 Jul 2013	AP01	Appointment of Mr Michael John Saunders as a director	(3 pages)
15 Jul 2013	AP01	Appointment of Mr Nigel Howard Lauer as a director	(3 pages)
15 Jul 2013	AP01	Appointment of Mr Eliahu Dwek as a director	(3 pages)
19 Jun 2013	AP01	Appointment of Susan Mary Saunders as a director	(3 pages)
11 Jun 2013	TM01	Termination of appointment of Michael Saunders as a director	(2 pages)
11 Jun 2013	TM01	Termination of appointment of Nigel Lauer as a director	(2 pages)
11 Jun 2013	TM01	Termination of appointment of Eliahu Dwek as a director	(2 pages)
13 May 2013	MR01	Registration of charge 4285750001	(15 pages)
22 Apr 2013	SH10	Particulars of variation of rights attached to shares	(3 pages)
22 Apr 2013	SH08	Change of share class name or designation	(2 pages)
22 Apr 2013	SH01	Statement of capital following an allotment of shares on 25 March 2013 GBP 400.00	(4 pages)
22 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Reclassify ordinary shares to c ordinary shares 25/03/2013 RES10 ‐ Resolution of allotment of securities	(39 pages)
11 Dec 2012	CERTNM	Company name changed dockyard digs 2 LTD\certificate issued on 11/12/12 CONNOT ‐	(3 pages)
11 Dec 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-11-26	(1 page)
18 Jul 2012	NEWINC	Incorporation	(23 pages)