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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)
08 Jun 1988 MISC PUC3 33701 @ £1 ord 270588
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17 May 1988 MISC Agreement
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17 May 1988 MISC PUC3 allots 180488 63845X10P ord
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04 May 1988 288 Director resigned
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20 Mar 1988 MEM/ARTS Memorandum and Articles of Association
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29 Feb 1988 MISC Agreement 141287
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29 Feb 1988 MISC PUC3 100000 @ 10P.141287
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23 Feb 1988 CERTNM Company name changed A. caird & sons, PUBLIC LIMITED COMPANY\certificate issued on 24/02/88
23 Feb 1988 MISC PUC3 155556 @ £1 ord. 211087
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15 Feb 1988 MISC Agreement 130787
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15 Feb 1988 MISC PUC2 3846500 @ 10P.ord. 091187
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08 Feb 1988 410(Scot) Partic of mort/charge 1322
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15 Jan 1988 MISC G123 to inc.cap.to £1320000
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15 Jan 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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15 Jan 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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15 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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15 Jan 1988 MISC G123 to inc.cap.to £820000
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15 Jan 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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15 Jan 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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15 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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14 Jan 1988 MEM/ARTS Memorandum and Articles of Association
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14 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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01 Dec 1987 363 Return made up to 04/11/87; full list of members
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20 Nov 1987 AA Full accounts made up to 30 June 1987
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09 Nov 1987 288 New director appointed
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