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JAMES FINLAY LIMITED

Company number SC007139

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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 Jul 1997 88(2)R Ad 14/07/97--------- £ si 4000@.25=1000 £ ic 26229736/26230736
01 Jul 1997 88(2)R Ad 27/06/97--------- £ si 2000@.25=500 £ ic 26229236/26229736
26 Jun 1997 88(2)R Ad 25/06/97--------- £ si 2000@.25=500 £ ic 26228736/26229236
26 Jun 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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26 Jun 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
26 Jun 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
18 Jun 1997 88(2)R Ad 17/06/97--------- £ si 2000@.25=500 £ ic 26228236/26228736
18 Jun 1997 88(2)R Ad 17/06/97--------- £ si 6000@.25=1500 £ ic 26226736/26228236
04 Jun 1997 88(2)R Ad 30/05/97--------- £ si 4000@.25=1000 £ ic 26225736/26226736
29 May 1997 88(2)R Ad 27/05/97--------- £ si 4000@.25=1000 £ ic 26224736/26225736
29 May 1997 88(2)R Ad 27/05/97--------- £ si 2000@.25=500 £ ic 26224236/26224736
21 May 1997 88(2)R Ad 19/05/97--------- £ si 4000@.25=1000 £ ic 26223236/26224236
21 May 1997 88(2)R Ad 19/05/97--------- £ si 6000@.25=1500 £ ic 26221736/26223236
21 May 1997 88(2)R Ad 16/05/97--------- £ si 3000@.25=750 £ ic 26220986/26221736
21 May 1997 88(2)R Ad 16/05/97--------- £ si 19000@.25=4750 £ ic 26216236/26220986
21 May 1997 88(2)R Ad 16/05/97--------- £ si 21000@.25=5250 £ ic 26210986/26216236
15 May 1997 88(2)R Ad 14/05/97--------- £ si 3000@.25=750 £ ic 26210236/26210986
14 May 1997 88(2)R Ad 13/05/97--------- £ si 2000@.25=500 £ ic 26209736/26210236
02 May 1997 88(2)R Ad 25/04/97--------- £ si 4017@.25=1004 £ ic 26208732/26209736
02 May 1997 88(2)R Ad 25/04/97--------- £ si 807@.25=201 £ ic 26208531/26208732
02 May 1997 88(2)R Ad 25/04/97--------- £ si 586@.25=146 £ ic 26208385/26208531
02 May 1997 88(2)R Ad 25/04/97--------- £ si 642@.25=160 £ ic 26208225/26208385
02 May 1997 88(2)R Ad 25/04/97--------- £ si 845@.25=211 £ ic 26208014/26208225
01 May 1997 288c Director's particulars changed
07 Apr 1997 288b Director resigned