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AWG SHELF 11 LIMITED

Company number SC115080

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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)
05 Apr 1995 88(2)R Ad 27/03/95--------- £ si 17500@11.275=197312 £ ic 1211000/1408312
05 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Aug 1994 363x Return made up to 25/06/94; full list of members
20 Jul 1994 AA Full group accounts made up to 31 March 1994
14 Apr 1994 288 New secretary appointed
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14 Apr 1994 288 Secretary resigned
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22 Dec 1993 466(Scot) Alterations to a floating charge
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22 Dec 1993 466(Scot) Alterations to a floating charge
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12 Aug 1993 169 £ sr 5000@1 24/06/93
03 Aug 1993 363x Return made up to 25/06/93; full list of members
26 Jul 1993 AA Full group accounts made up to 31 March 1993
12 Jul 1993 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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22 Sep 1992 88(3) Particulars of contract relating to shares
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22 Sep 1992 88(2)R Ad 29/05/89--------- £ si 1000000@1
22 Jul 1992 363x Return made up to 25/06/92; change of members
10 Jul 1992 AA Full group accounts made up to 31 March 1992
29 Apr 1992 466(Scot) Alterations to a floating charge
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15 Apr 1992 466(Scot) Alterations to a floating charge
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09 Apr 1992 419a(Scot) Dec mort/charge *
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09 Apr 1992 410(Scot) Partic of mort/charge *
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18 Mar 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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18 Mar 1992 169 £ ic 1216000/1211000 04/03/92 £ sr 5000@1=5000
17 Dec 1991 88(3) Particulars of contract relating to shares
12 Nov 1991 88(2)R Ad 29/05/89--------- £ si 1000000@1