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CAIRD GROUP LIMITED

Company number SC010344

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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)
30 Nov 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Nov 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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30 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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29 Nov 1989 363 Return made up to 20/11/89; bulk list available separately
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Request DocumentReturn made up to 20/11/89; bulk list available separately
29 Nov 1989 AA Full group accounts made up to 30 June 1989
14 Nov 1989 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
14 Nov 1989 88(2)R Ad 05/10/89--------- £ si 27422@.1=2742 £ ic 1673220/1675962
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Request DocumentAd 05/10/89--------- £ si 27422@.1=2742 £ ic 1673220/1675962
13 Oct 1989 MISC Listing particulars 131089
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Request DocumentListing particulars 131089
09 Aug 1989 419a(Scot) Dec mort/charge 8763B
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Request DocumentDec mort/charge 8763B
09 Aug 1989 419a(Scot) Dec mort/charge 8763A
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Request DocumentDec mort/charge 8763A
01 Aug 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Aug 1989 MISC G123 to inc.cap.to £2420000
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Request DocumentG123 to inc.cap.to £2420000
01 Aug 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Jul 1989 MISC Contract to supplement (88)2
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Request DocumentContract to supplement (88)2
13 Jul 1989 MISC Allots/ 02/03/89 102,740*10P ord
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Request DocumentAllots/ 02/03/89 102,740*10P ord
05 Jul 1989 419a(Scot) Dec mort/charge 7678
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05 Jul 1989 419a(Scot) Dec mort/charge 7676
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05 Jul 1989 419a(Scot) Dec mort/charge 7675
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Request DocumentDec mort/charge 7675
05 Jul 1989 419a(Scot) Dec mort/charge 7674
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDec mort/charge 7674
05 Jul 1989 419a(Scot) Dec mort/charge 7673
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDec mort/charge 7673
05 Jul 1989 419a(Scot) Dec mort/charge 7672
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDec mort/charge 7672
05 Jul 1989 419a(Scot) Dec mort/charge 7671
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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05 Jul 1989 419a(Scot) Dec mort/charge 7670
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDec mort/charge 7670