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ADABROCK INVESTMENTS LIMITED

Company number SC169589

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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)
27 Nov 1996 410(Scot) Partic of mort/charge *
18 Nov 1996 123 Nc inc already adjusted 12/11/96
18 Nov 1996 88(2)R Ad 12/11/96--------- £ si 180498@1=180498 £ ic 2/180500
18 Nov 1996 122 Conve 12/11/96
18 Nov 1996 MEM/ARTS Memorandum and Articles of Association
18 Nov 1996 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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18 Nov 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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18 Nov 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Nov 1996 225 Accounting reference date extended from 31/10/97 to 30/04/98
18 Nov 1996 288a New director appointed
18 Nov 1996 288a New secretary appointed;new director appointed
18 Nov 1996 288b Secretary resigned
18 Nov 1996 288b Director resigned
31 Oct 1996 NEWINC Incorporation