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COLLOQUIUM LIMITED

Company number SC142248

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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)
24 Mar 1998 88(2)R Ad 11/03/98--------- £ si 52500@1=52500 £ ic 116667/169167
24 Mar 1998 123 Nc inc already adjusted 11/03/98
24 Mar 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
24 Mar 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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24 Mar 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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24 Mar 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Jan 1998 225 Accounting reference date extended from 31/01/98 to 28/02/98
21 Dec 1997 AA Full accounts made up to 31 January 1997
09 May 1997 287 Registered office changed on 09/05/97 from: c/o domicile executors 109 douglas street glasgow G2 4HB
07 May 1997 288b Director resigned
01 May 1997 363s Return made up to 18/04/97; full list of members
  • 363(287) ‐ Registered office changed on 01/05/97
  • 363(288) ‐ Director resigned
27 Nov 1996 AA Accounts for a small company made up to 31 January 1996
22 Oct 1996 88(2)R Ad 27/09/96--------- £ si 96667@1=96667 £ ic 2000/98667
22 Oct 1996 123 £ nc 127000/204000 27/09/96
11 Oct 1996 288a New director appointed
11 Oct 1996 288a New director appointed
07 Oct 1996 MEM/ARTS Memorandum and Articles of Association
07 Oct 1996 288a New director appointed
07 Oct 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
07 Oct 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 May 1996 363s Return made up to 18/04/96; full list of members
30 Mar 1996 288 New secretary appointed
30 Mar 1996 288 Secretary resigned
30 Mar 1996 288 Director resigned