ROSNEATH CASTLE CARAVAN PARK LIMITED

Company number SC165445

Date	Type	Description	View / Download
04 Jun 1997	363s	Return made up to 08/05/97; full list of members	(6 pages)
19 Sep 1996	225	Accounting reference date shortened from 31/05/97 to 28/02/97	(1 page)
20 Jun 1996	288	New director appointed	(2 pages)
14 Jun 1996	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
10 Jun 1996	CERTNM	Company name changed delvebrick LIMITED\certificate issued on 11/06/96	(2 pages)
10 Jun 1996	288	New secretary appointed;new director appointed	(2 pages)
07 Jun 1996	288	Secretary resigned	(1 page)
07 Jun 1996	288	Director resigned	(1 page)
07 Jun 1996	288	New director appointed	(2 pages)
07 Jun 1996	288	New director appointed	(2 pages)
07 Jun 1996	287	Registered office changed on 07/06/96 from: 24 great king street edinburgh EH3 6QN	(1 page)
05 Jun 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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 Jun 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
05 Jun 1996	123	£ nc 1000/2001000 20/05/96	(1 page)
05 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
08 May 1996	NEWINC	Incorporation	(12 pages)

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