RESOLUTION BOOKING SYSTEMS LIMITED

Warning: Company is in Liquidation, take suitable precautions when trading with this company

Date	Description
18/09/1318 September 2013	REGISTERED OFFICE CHANGED ON 18/09/2013 FROM 123 ST VINCENT STREET GLASGOW G2 5EA View Document
16/08/1316 August 2013	COURT ORDER NOTICE OF WINDING UP View Document
16/08/1316 August 2013	NOTICE OF WINDING UP ORDER View Document
15/06/1315 June 2013	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View Document
14/06/1314 June 2013	FIRST GAZETTE View Document
27/08/1227 August 2012	APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS SECRETARIAL LIMITED View Document
07/09/117 September 2011	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View Document
05/08/115 August 2011	FIRST GAZETTE View Document

24/09/1024 September 2010	Annual return made up to 8 August 2010 with full list of shareholders View Document
29/04/1029 April 2010	Annual accounts small company total exemption made up to 31 July 2009 View Document
13/10/0913 October 2009	PREVSHO FROM 31/08/2009 TO 31/07/2009 View Document
01/09/091 September 2009	RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS View Document
22/08/0822 August 2008	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
21/08/0821 August 2008	COMPANY NAME CHANGED PIMCO SC13 LIMITED CERTIFICATE ISSUED ON 21/08/08 View Document
15/08/0815 August 2008	DIRECTOR APPOINTED ANDREW LEITCH MCALLISTER View Document
15/08/0815 August 2008	APPOINTMENT TERMINATED DIRECTOR PINSENT MASONS DIRECTOR LIMITED View Document
08/08/088 August 2008	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document