TEN ALPS VISION (EDINBURGH) LIMITED

Company number SC057631

Date	Type	Description	View / Download
14 Sep 1998	363s	Return made up to 05/09/98; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(8 pages)
23 Jun 1998	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
23 Jun 1998	88(2)R	Ad 30/09/97--------- £ si 150000@1=150000 £ ic 83291/233291	(2 pages)
23 Jun 1998	123	Nc inc already adjusted 30/09/97	(1 page)
23 Jun 1998	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights	(3 pages)
23 Jun 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(3 pages)
23 Jun 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(3 pages)
23 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
16 Jun 1998	288a	New secretary appointed;new director appointed	(2 pages)
16 Jun 1998	288b	Director resigned	(1 page)
16 Jun 1998	288a	New director appointed	(2 pages)
16 Jun 1998	288a	New secretary appointed;new director appointed	(2 pages)
16 Jun 1998	288a	New director appointed	(2 pages)
16 Jun 1998	288a	New director appointed	(2 pages)
16 Jun 1998	288b	Secretary resigned	(1 page)
13 May 1998	410(Scot)	Partic of mort/charge *	(5 pages)
14 Apr 1998	225	Accounting reference date extended from 30/06/98 to 30/09/98	(1 page)
02 Mar 1998	AA	Full accounts made up to 30 June 1997	(24 pages)
26 Jan 1998	363s	Return made up to 05/09/97; no change of members	(6 pages)
05 Nov 1997	CERTNM	Company name changed covey advertising LIMITED\certificate issued on 05/11/97	(2 pages)
22 Oct 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
22 Oct 1997	88(3)	Particulars of contract relating to shares	(4 pages)
22 Oct 1997	88(2)R	Ad 25/06/97--------- £ si 15000@.1=1500 £ ic 81791/83291	(2 pages)
22 Oct 1997	123	£ nc 202000/394000 25/06/97	(1 page)
10 Oct 1997	419a(Scot)	Dec mort/charge *	(5 pages)