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RMJM SCOTLAND LIMITED

Company number SC101343

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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)
02 Mar 1990 363 Return made up to 31/12/89; full list of members
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13 Feb 1990 AA Accounts made up to 30 April 1989
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16 Nov 1989 288 New director appointed
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19 May 1989 288 New director appointed
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15 May 1989 288 Director resigned
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15 May 1989 288 New secretary appointed
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15 May 1989 288 Director resigned
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23 Mar 1989 363 Return made up to 28/12/88; full list of members
21 Mar 1989 AA Accounts made up to 30 April 1988
09 Mar 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation
16 Feb 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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16 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Feb 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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16 Feb 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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16 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Nov 1988 288 New director appointed
07 Oct 1988 MISC G122 not cons shares 210988
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Request DocumentG122 not cons shares 210988
29 Sep 1988 MISC 88(2) 9976555X1P ordinary 210988
29 Sep 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
29 Sep 1988 MEM/ARTS Memorandum and Articles of Association
29 Sep 1988 MISC 123 by £99750 to £100000 210988
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Request Document123 by £99750 to £100000 210988
29 Sep 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
29 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Sep 1988 MEM/ARTS Memorandum and Articles of Association
13 Sep 1988 MISC 88(2) 020988 23,145 x 1P ord cas