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TEARLACH LIMITED

Company number 09695750

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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)
15 Sep 2015	AP01	Appointment of Mr Donald Roderick Maclean as a director on 7 August 2015	View PDF Appointment of Mr Donald Roderick Maclean as a director on 7 August 2015 - link opens in a new window - 3 pages (3 pages)
05 Sep 2015	CERTNM	Company name changed andstrat (no.407) LIMITED\certificate issued on 05/09/15 RES15 ‐ Change company name resolution on 2015-08-12	View PDF Company name changed andstrat (no.407) LIMITED\certificate issued on 05/09/15 RES15 ‐ Change company name resolution on 2015-08-12 - link opens in a new window - 3 pages (3 pages)
05 Sep 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Aug 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-08-12	View PDF Resolutions RES15 ‐ Change company name resolution on 2015-08-12 - link opens in a new window - 2 pages (2 pages)
21 Aug 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
21 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
21 Aug 2015	SH01	Statement of capital following an allotment of shares on 7 August 2015 GBP 420	View PDF Statement of capital following an allotment of shares on 7 August 2015 GBP 420 - link opens in a new window - 4 pages (4 pages)
21 Aug 2015	TM01	Termination of appointment of John Neilson Kerr as a director on 7 August 2015	View PDF Termination of appointment of John Neilson Kerr as a director on 7 August 2015 - link opens in a new window - 2 pages (2 pages)
21 Jul 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-07-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-07-21 GBP 1 - link opens in a new window - 8 pages (8 pages)

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