INSURANCE & INVESTMENT SERVICES LIMITED

Company number SC165991

Date	Type	Description	View / Download
22 Oct 1996	MA	Memorandum and Articles of Association	(24 pages)
22 Oct 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution
22 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
22 Oct 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
22 Oct 1996	88(2)R	Ad 18/10/96--------- £ si 234@1=234 £ ic 2/236	(2 pages)
22 Oct 1996	123	Nc inc already adjusted 18/10/96	(2 pages)
22 Oct 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities
22 Oct 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital
22 Oct 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
16 Oct 1996	410(Scot)	Partic of mort/charge *	(6 pages)
12 Aug 1996	225(1)	Accounting reference date shortened from 31/05 to 31/03	(2 pages)
12 Aug 1996	288	New director appointed	(2 pages)
12 Aug 1996	287	Registered office changed on 12/08/96 from: level 2 saltire court 20 castle terrace edinburgh EH1 2ET	(1 page)
12 Aug 1996	288	Director resigned	(1 page)
12 Aug 1996	288	Secretary resigned;director resigned	(1 page)
12 Aug 1996	288	New director appointed	(2 pages)
26 Jul 1996	CERTNM	Company name changed randotte (no. 407) LIMITED\certificate issued on 29/07/96	(2 pages)
31 May 1996	NEWINC	Incorporation	(21 pages)