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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)
05 Jul 1989 419a(Scot) Dec mort/charge 7669
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05 Jul 1989 419a(Scot) Dec mort/charge 7668
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05 Jul 1989 419a(Scot) Dec mort/charge 7667
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27 Jun 1989 MISC G123 to inc.cap.to £2170000
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27 Jun 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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27 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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27 Jun 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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26 Jun 1989 CERT19 Certificate of reduction of share premium
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22 Jun 1989 MISC Agreement 151133 @ 10P ord
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22 Jun 1989 MISC G88(2) 151133 @ 10P/ord - 170489
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Request DocumentG88(2) 151133 @ 10P/ord - 170489
22 Jun 1989 MISC Agreement 35200 @ 10P ord-170489
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Request DocumentAgreement 35200 @ 10P ord-170489
22 Jun 1989 MISC G88(2) 35200 @ 10P/ord - 170489
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Request DocumentG88(2) 35200 @ 10P/ord - 170489
19 Jun 1989 OC138 Reduction of iss capital and minute (oc)
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15 Jun 1989 MISC Agreement 050589
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15 Jun 1989 MISC 88(2)187794 @ 10P. 080589
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12 Jun 1989 MISC Agreement
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12 Jun 1989 MISC 88(2) 98146 @ 10P.ord. 151088
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12 Jun 1989 MISC 88(2) 5792 @ 10P. ord. 191088
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31 May 1989 MISC 88(2) 5342112 @ 10P.ord.171088
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13 Feb 1989 MISC Agreement see 88(2) 188356 16018
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13 Feb 1989 MISC Allots / 160189 188356 x 10P ord
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13 Feb 1989 MISC Contract see 88(2) 21798 160189
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Request DocumentContract see 88(2) 21798 160189
13 Feb 1989 MISC Allots / 160189 21,798 x 10P ord
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Request DocumentAllots / 160189 21,798 x 10P ord
13 Feb 1989 MISC Contract see 88(2) 143407 160189
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13 Feb 1989 MISC Allots / 143,407 x 10P or 160189
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Request DocumentAllots / 143,407 x 10P or 160189