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COFFEE REPUBLIC PLC

Company number SC125098

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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)
03 Mar 1998 288a New director appointed
03 Mar 1998 288b Director resigned
20 Oct 1997 287 Registered office changed on 20/10/97 from: 43 york place edinburgh EH1 3HT
20 Oct 1997 288b Secretary resigned
20 Oct 1997 288b Director resigned
20 Oct 1997 288a New director appointed
20 Oct 1997 288a New director appointed
20 Oct 1997 288a New director appointed
20 Oct 1997 288a New director appointed
20 Oct 1997 MA Memorandum and Articles of Association
20 Oct 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
20 Oct 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
20 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Oct 1997 88(2)R Ad 14/10/97--------- £ si 600000@.05=30000 £ ic 1207333/1237333
20 Oct 1997 88(2)R Ad 14/10/97--------- £ si 480000@.05=24000 £ ic 1183333/1207333
15 Oct 1997 419a(Scot) Dec mort/charge *
15 Oct 1997 419a(Scot) Dec mort/charge *
15 Oct 1997 419a(Scot) Dec mort/charge *
15 Oct 1997 419a(Scot) Dec mort/charge *
15 Oct 1997 419a(Scot) Dec mort/charge *
15 Oct 1997 419a(Scot) Dec mort/charge *
15 Oct 1997 419a(Scot) Dec mort/charge *
15 Oct 1997 419a(Scot) Dec mort/charge *
15 Oct 1997 419a(Scot) Dec mort/charge *
15 Oct 1997 419a(Scot) Dec mort/charge *