PATRIA CP (HOLDINGS) LIMITED

Company number SC293351

Date	Type	Description	View / Download
21 Feb 2011	TM02	Termination of appointment of David Burns as a secretary	(1 page)
21 Feb 2011	AP03	Appointment of Catriona Elizabeth Lamb as a secretary	(2 pages)
08 Dec 2010	AR01	Annual return made up to 7 December 2010 with full list of shareholders	(7 pages)
09 Sep 2010	AP03	Appointment of Mr David John Burns as a secretary	(1 page)
09 Sep 2010	AP01	Appointment of Ian Harris as a director	(2 pages)
08 Sep 2010	TM01	Termination of appointment of Graham Paterson as a director	(1 page)
08 Sep 2010	TM02	Termination of appointment of Vincent O'brien as a secretary	(1 page)
07 Sep 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
19 Nov 2009	AR01	Annual return made up to 18 November 2009 with full list of shareholders	(6 pages)
19 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
18 Nov 2009	AD02	Register inspection address has been changed	(1 page)
29 Oct 2009	CH01	Director's details changed for Mr Graham Paterson on 1 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Mr Stewart Hay on 1 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Mr David Currie on 1 October 2009	(2 pages)
29 Oct 2009	CH03	Secretary's details changed for Mr Vincent Joseph O'brien on 1 October 2009	(1 page)
09 Sep 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
13 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 357 directors interests 03/10/2008	(2 pages)
30 Apr 2009	288a	Director appointed graham paterson	(3 pages)
12 Dec 2008	363a	Return made up to 18/11/08; full list of members	(4 pages)
12 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Potential conflict of interest 01/10/2008	(1 page)
12 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Potential conflict of interest 01/10/2008	(1 page)
29 Sep 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
29 Dec 2007	363s	Return made up to 18/11/07; full list of members	(10 pages)
09 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
09 Oct 2007	288a	New director appointed	(1 page)