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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)
22 Aug 1989 288 Director resigned
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11 Aug 1989 MEM/ARTS Memorandum and Articles of Association
11 Aug 1989 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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11 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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10 Aug 1989 MISC 88(2)-25PX36000 o/st UNITS310789
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10 Aug 1989 MISC 88(2)-25PX239 ord st UNITS190789
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10 Aug 1989 MISC 88(2)-25PX5000 ord st UNITS31078
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11 Jul 1989 288 Director's particulars changed
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11 Jul 1989 288 Director's particulars changed
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07 Jul 1989 MISC Allots 30/06/89 5,000*25P ord
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07 Jul 1989 MISC Allots 20/06/89 234*25P ord
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07 Jun 1989 MISC 88(2)-25PX221ORDY shs 160589
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31 May 1989 242 Delivery of annual acc. Ext. By 3 mths to 31/12/88
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18 May 1989 288 Director's particulars changed
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08 May 1989 MISC Allots 232X25P ord 180489
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08 May 1989 MISC Allots 2089X25P ordinary 210489
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08 May 1989 MISC Allots 10746X25P ord 210489
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08 May 1989 MISC Allots 5000X25P ord 110489
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30 Apr 1989 288 Director's particulars changed
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30 Apr 1989 288 Director's particulars changed
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07 Apr 1989 288 Director resigned
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07 Apr 1989 MISC G88(2)(160389)Allot 2531X25P ord
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07 Apr 1989 MISC G88(2)(160389)Allot 1970X25P ord
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07 Apr 1989 MISC G88(2)(160389)Allot 401X25P ord
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07 Apr 1989 MISC G88(2)(160389)Allot 41X£0.25PORD
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