DENHOLM CHARTERING LIMITED

Company number SC160812

Date	Type	Description	View / Download
23 Sep 1997	363a	Return made up to 04/10/97; full list of members	(7 pages)
05 Jun 1997	AA	Accounts made up to 31 December 1996	(4 pages)
30 Oct 1996	363a	Return made up to 04/10/96; full list of members	(6 pages)
30 Oct 1996	225	Accounting reference date extended from 31/10/96 to 31/12/96	(1 page)
09 Oct 1996	88(2)R	Ad 27/12/95--------- £ si 99998@1=99998 £ ic 2/100000	(2 pages)
09 Oct 1996	287	Registered office changed on 09/10/96 from: 152 bath street glasgow G2 4TB	(1 page)
09 Oct 1996	288b	Director resigned	(1 page)
09 Oct 1996	288b	Director resigned	(1 page)
09 Oct 1996	288b	Secretary resigned	(1 page)
09 Oct 1996	288a	New secretary appointed	(3 pages)
09 Oct 1996	288a	New director appointed	(2 pages)
09 Oct 1996	288a	New director appointed	(2 pages)
09 Oct 1996	288a	New director appointed	(2 pages)
09 Oct 1996	288a	New director appointed	(2 pages)
21 Mar 1996	288	New director appointed	(2 pages)
16 Jan 1996	123	Nc inc already adjusted 27/12/95	(1 page)
16 Jan 1996	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities
16 Jan 1996	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
06 Dec 1995	CERTNM	Company name changed macrocom (333) LIMITED\certificate issued on 07/12/95	(2 pages)
04 Oct 1995	NEWINC	Incorporation	(27 pages)