FOUNDOCEAN LIMITED

Company number SC159257

Date	Type	Description	View / Download
15 Jan 1996	288	New secretary appointed	(1 page)
27 Dec 1995	410(Scot)	Partic of mort/charge *	(3 pages)
27 Dec 1995	MEM/ARTS	Memorandum and Articles of Association	(54 pages)
27 Dec 1995	88(2)R	Ad 21/12/95--------- £ si 350000@.01=3500 £ si 195000@1=195000 £ ic 205000/403500	(6 pages)
27 Dec 1995	123	Nc inc already adjusted 21/12/95	(1 page)
27 Dec 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
27 Dec 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
27 Dec 1995	88(2)R	Ad 19/12/95--------- £ si 204998@1=204998 £ ic 2/205000	(4 pages)
27 Dec 1995	123	Nc inc already adjusted 19/12/95	(1 page)
27 Dec 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
27 Dec 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
27 Dec 1995	224	Accounting reference date notified as 31/12	(1 page)
27 Dec 1995	288	Director resigned	(4 pages)
05 Dec 1995	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
05 Dec 1995	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
05 Dec 1995	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
27 Nov 1995	287	Registered office changed on 27/11/95 from: 20 castle terrace edinburgh EH1 2ET	(1 page)
27 Nov 1995	288	Secretary resigned	(4 pages)
27 Nov 1995	288	Director resigned	(4 pages)
27 Nov 1995	288	New director appointed	(4 pages)
27 Nov 1995	288	New director appointed	(4 pages)
01 Nov 1995	CERTNM	Company name changed randotte (no.383) LIMITED\certificate issued on 02/11/95	(2 pages)
30 Oct 1995	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
30 Oct 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
17 Jul 1995	NEWINC	Incorporation	(52 pages)

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