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PRIMAVERA LEISURE LIMITED

Company number SC154351

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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)
19 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
19 Jan 1995 287 Registered office changed on 19/01/95 from: 141 west george street, glasgow, G2 2JJ
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Request DocumentRegistered office changed on 19/01/95 from: 141 west george street, glasgow, G2 2JJ
19 Jan 1995 123 Nc inc already adjusted 19/12/94
19 Jan 1995 MEM/ARTS Memorandum and Articles of Association
19 Jan 1995 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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Request DocumentResolutions
19 Jan 1995 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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Request DocumentResolutions
19 Jan 1995 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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Request DocumentResolutions
19 Jan 1995 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
15 Dec 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Dec 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Dec 1994 288 Secretary resigned
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Request DocumentSecretary resigned
17 Nov 1994 NEWINC Incorporation