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BLAIRS LIMITED

Company number SC132926

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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)
13 Jun 2000 88(3) Particulars of contract relating to shares
13 Jun 2000 88(2)R Ad 26/05/00--------- £ si 1101000@1=1101000 £ ic 1388904/2489904
09 Jun 2000 288b Secretary resigned;director resigned
09 Jun 2000 288b Director resigned
08 Jun 2000 288a New secretary appointed
08 Jun 2000 288a New director appointed
08 Jun 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Jun 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Jun 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Jun 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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08 Jun 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
08 Jun 2000 123 £ nc 25592784/26694784 26/05/00
07 Jun 2000 MA Memorandum and Articles of Association
07 Jun 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Jun 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Jun 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Jun 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Jun 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
05 Jun 2000 88(2)R Ad 26/05/00--------- £ si 126000@1=126000 £ ic 1262904/1388904
05 Jun 2000 122 Conso conve 26/05/00
02 Jun 2000 419a(Scot) Dec mort/charge *
02 Jun 2000 419a(Scot) Dec mort/charge *
02 Jun 2000 419a(Scot) Dec mort/charge *
02 Jun 2000 419a(Scot) Dec mort/charge *
02 Jun 2000 419a(Scot) Dec mort/charge *