RANDOLPH HILL LIMITED

Company number SC144857

Date	Type	Description	View / Download
08 Feb 1994	288	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 Document
11 Aug 1993	410(Scot)	Partic of mort/charge * This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Aug 1993	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 Document
10 Aug 1993	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 Document
10 Aug 1993	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 Document
10 Aug 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
04 Aug 1993	88(2)R	Ad 23/07/93--------- £ si 998@1=998 £ ic 2/1000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Aug 1993	123	£ nc 100/601000 23/07/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jul 1993	288	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 Document
15 Jul 1993	288	New secretary 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 Document
15 Jul 1993	224	Accounting reference date notified as 30/06 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jul 1993	287	Registered office changed on 15/07/93 from: 15 atholl crescent edinburgh midlothian EH3 8HA This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jul 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jul 1993	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 12/07/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jul 1993	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 12/07/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jul 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jul 1993	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jul 1993	CERTNM	Company name changed plenus LIMITED\certificate issued on 15/07/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jul 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum 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 Document
09 Jun 1993	NEWINC	Incorporation	(26 pages)

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