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BOTTERILLS CONVENIENCE STORES LIMITED

Company number SC150446

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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)
31 May 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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31 May 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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31 May 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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31 May 1994 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
24 May 1994 MEM/ARTS Memorandum and Articles of Association
24 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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26 Apr 1994 288 New director appointed
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26 Apr 1994 288 New director appointed
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25 Apr 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
25 Apr 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Apr 1994 287 Registered office changed on 25/04/94 from: 24 great king street, edinburgh, EH3 6QN
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Request DocumentRegistered office changed on 25/04/94 from: 24 great king street, edinburgh, EH3 6QN
25 Apr 1994 NEWINC Incorporation