NEVIS RANGE DEVELOPMENT COMPANY LIMITED

Company number SC113211

Date	Type	Description	View / Download
14 Apr 1999	288b	Director resigned	(1 page)
14 Apr 1999	288b	Director resigned	(1 page)
03 Mar 1999	288b	Director resigned	(1 page)
03 Mar 1999	288b	Director resigned	(1 page)
01 Mar 1999	CERT21	Certificate of cancellation of share premium account	(1 page)
25 Feb 1999	OC138	Reduction of iss capital and minute (oc)	(1 page)
27 May 1998	AA	Full accounts made up to 31 October 1997	(20 pages)
08 Apr 1998	363s	Return made up to 14/03/98; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Mar 1998	288a	New director appointed	(2 pages)
10 Dec 1997	MEM/ARTS	Memorandum and Articles of Association	(50 pages)
10 Dec 1997	88(2)R	Ad 21/11/97--------- £ si 2500000@.01=25000 £ ic 2311816/2336816	(2 pages)
10 Dec 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(54 pages)
10 Dec 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(4 pages)
10 Dec 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(4 pages)
10 Dec 1997	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital	(4 pages)
10 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(4 pages)
09 Dec 1997	123	£ nc 2385111/2415111 21/11/97	(1 page)
27 Nov 1997	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	(1 page)
27 Nov 1997	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	(1 page)
27 Nov 1997	88(2)R	Ad 21/11/97--------- £ si 500000@.01=5000 £ ic 2306816/2311816	(2 pages)
22 May 1997	AA	Full accounts made up to 31 October 1996	(20 pages)
09 Apr 1997	363s	Return made up to 14/03/97; no change of members	(10 pages)
14 Mar 1997	410(Scot)	Partic of mort/charge *	(6 pages)
30 May 1996	AA	Full accounts made up to 31 October 1995	(20 pages)
10 Apr 1996	363s	Return made up to 14/03/96; full list of members	(24 pages)

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