3E DEVELOPMENT LIMITED

Company number SC160955

Date	Type	Description	View / Download
21 Apr 1997	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
21 Apr 1997	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name 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
21 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
05 Feb 1997	288c	Director's particulars changed	(1 page)
05 Feb 1997	288c	Director's particulars changed	(1 page)
06 Nov 1996	363s	Return made up to 11/10/96; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
08 Jan 1996	88(2)R	Ad 22/12/95--------- £ si 96@1=96 £ ic 4/100	(2 pages)
08 Jan 1996	88(3)	Particulars of contract relating to shares	(4 pages)
08 Jan 1996	88(2)R	Ad 22/12/95--------- £ si 2@1=2 £ ic 2/4	(2 pages)
08 Jan 1996	288	New director appointed	(2 pages)
08 Jan 1996	288	New director appointed	(2 pages)
08 Jan 1996	288	New director appointed	(2 pages)
28 Dec 1995	CERTNM	Company name changed saltire number fifty eight limit ed\certificate issued on 29/12/95 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
22 Dec 1995	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
22 Dec 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
22 Dec 1995	288	Director resigned	(2 pages)
22 Dec 1995	224	Accounting reference date notified as 31/12	(1 page)
11 Oct 1995	NEWINC	Incorporation	(34 pages)