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DEVRO (SCOTLAND) LIMITED

Company number SC129787

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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)
14 Jan 1992 410(Scot) Partic of mort/charge 1282
03 Dec 1991 MEM/ARTS Memorandum and Articles of Association
12 Aug 1991 MEM/ARTS Memorandum and Articles of Association
05 Jun 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Jun 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
03 Jun 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
03 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Jun 1991 88(2)R Ad 29/04/91--------- £ si 18373264@.01=183732 £ ic 2/183734
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 29/04/91--------- £ si 18373264@.01=183732 £ ic 2/183734
03 Jun 1991 123 £ nc 100/190000 29/04/91
03 Jun 1991 122 S-div 29/04/91
03 Jun 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
15 May 1991 410(Scot) Partic of mort/charge 5573
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Request DocumentPartic of mort/charge 5573
14 May 1991 CERTNM Company name changed raeglen LIMITED\certificate issued on 14/05/91
09 May 1991 410(Scot) Partic of mort/charge 5301
09 May 1991 410(Scot) Partic of mort/charge 5300
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentPartic of mort/charge 5300
09 May 1991 410(Scot) Partic of mort/charge 5299
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentPartic of mort/charge 5299
09 May 1991 410(Scot) Partic of mort/charge 5298
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentPartic of mort/charge 5298
19 Apr 1991 MEM/ARTS Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association
19 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
27 Mar 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
05 Mar 1991 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
01 Mar 1991 287 Registered office changed on 01/03/91 from: 142 queen street, glasgow, G1 3BU
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Request DocumentRegistered office changed on 01/03/91 from: 142 queen street, glasgow, G1 3BU
05 Feb 1991 NEWINC Incorporation