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ISOLA WERKE UK LIMITED

Company number SC093231

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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)
23 Jun 2004 466(Scot) Alterations to a floating charge
23 Jun 2004 466(Scot) Alterations to a floating charge
23 Jun 2004 466(Scot) Alterations to a floating charge
23 Jun 2004 466(Scot) Alterations to a floating charge
18 Jun 2004 410(Scot) Partic of mort/charge *
18 Jun 2004 410(Scot) Partic of mort/charge *
15 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Trans & security grante 02/06/04
15 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jun 2004 466(Scot) Alterations to a floating charge
10 Jun 2004 466(Scot) Alterations to a floating charge
10 Jun 2004 466(Scot) Alterations to a floating charge
10 Jun 2004 466(Scot) Alterations to a floating charge
07 Jun 2004 410(Scot) Partic of mort/charge *
07 Jun 2004 410(Scot) Partic of mort/charge *
03 Jun 2004 410(Scot) Partic of mort/charge *
03 Jun 2004 410(Scot) Partic of mort/charge *
28 May 2004 419a(Scot) Dec mort/charge *
23 May 2004 88(2)R Ad 17/05/04--------- £ si 8000000@1=8000000 £ ic 16500000/24500000
23 May 2004 123 Nc inc already adjusted 13/05/04
23 May 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Apr 2004 363s Return made up to 24/03/04; full list of members
18 Mar 2004 AA Full accounts made up to 31 December 2003
20 Feb 2004 88(2)R Ad 23/12/03--------- £ si 11000000@1=11000000 £ ic 5500000/16500000