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AWG LAND INVESTMENTS LIMITED

Company number SC165622

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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)
22 May 1997	363a	Return made up to 14/05/97; full list of members	View PDF Return made up to 14/05/97; full list of members - link opens in a new window - 8 pages (8 pages)
05 Dec 1996	225	Accounting reference date shortened from 31/05/97 to 31/03/97	View PDF Accounting reference date shortened from 31/05/97 to 31/03/97 - link opens in a new window - 1 page (1 page)
01 Jul 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
26 Jun 1996	CERTNM	Company name changed tuneframe LIMITED\certificate issued on 27/06/96	View PDF Company name changed tuneframe LIMITED\certificate issued on 27/06/96 - link opens in a new window - 2 pages (2 pages)
20 Jun 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
20 Jun 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
20 Jun 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
20 Jun 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
20 Jun 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
20 Jun 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 3 pages (3 pages)
20 Jun 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
20 Jun 1996	287	Registered office changed on 20/06/96 from: 24 great king street edinburgh EH3 6QN	View PDF Registered office changed on 20/06/96 from: 24 great king street edinburgh EH3 6QN - link opens in a new window - 1 page (1 page)
20 Jun 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 1 page (1 page)
20 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
14 May 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 9 pages (9 pages)

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