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INNIS & GUNN HOLDINGS LIMITED

Company number SC335320

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Jan 2010	CH01	Director's details changed for Mr Dougal Sharp on 7 February 2009	View PDF Director's details changed for Mr Dougal Sharp on 7 February 2009 - link opens in a new window - 1 page (1 page)
28 Aug 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
26 Mar 2009	123	Nc inc already adjusted 12/03/09	View PDF Nc inc already adjusted 12/03/09 - link opens in a new window - 2 pages (2 pages)
26 Mar 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 19 pages (19 pages)
09 Jan 2009	363a	Return made up to 14/12/08; full list of members	View PDF Return made up to 14/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
08 Jan 2009	287	Registered office changed on 08/01/2009 from 17/7 west bryson road edinburgh EH11 1EH	View PDF Registered office changed on 08/01/2009 from 17/7 west bryson road edinburgh EH11 1EH - link opens in a new window - 1 page (1 page)
08 Jan 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
08 Jan 2009	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
04 Nov 2008	288a	Secretary appointed george daniel tait	View PDF Secretary appointed george daniel tait - link opens in a new window - 2 pages (2 pages)
04 Nov 2008	288b	Appointment terminated secretary dougal sharp	View PDF Appointment terminated secretary dougal sharp - link opens in a new window - 1 page (1 page)
09 Oct 2008	288a	Director appointed anthony leonard hunt	View PDF Director appointed anthony leonard hunt - link opens in a new window - 2 pages (2 pages)
31 Jan 2008	123	Nc inc already adjusted 17/01/08	View PDF Nc inc already adjusted 17/01/08 - link opens in a new window - 2 pages (2 pages)
31 Jan 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
31 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
31 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
21 Jan 2008	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 6 pages (6 pages)
14 Dec 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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