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RATHO INVESTMENTS LIMITED

Company number SC161311

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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 Jan 1996	CERTNM	Company name changed geodrop LIMITED\certificate issued on 01/02/96	View PDF Company name changed geodrop LIMITED\certificate issued on 01/02/96 - link opens in a new window - 3 pages (3 pages)
29 Jan 1996	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
29 Jan 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window
29 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
05 Jan 1996	288	Director resigned	View PDF Director resigned - link opens in a new window
05 Jan 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window
05 Jan 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window
05 Jan 1996	288	New director appointed	View PDF New director appointed - link opens in a new window
05 Jan 1996	287	Registered office changed on 05/01/96 from: 24 great king street edinburgh EH3 6QN	View PDF Registered office changed on 05/01/96 from: 24 great king street edinburgh EH3 6QN - link opens in a new window
01 Nov 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 9 pages (9 pages)

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