GREENSHIELDS & CO. EDINBURGH LIMITED

Company number SC169874

Date	Type	Description	View / Download
26 Nov 1998	288b	Secretary resigned	(1 page)
18 Aug 1998	AA	Accounts for a small company made up to 31 March 1998	(8 pages)
03 Dec 1997	363a	Return made up to 15/11/97; full list of members	(5 pages)
11 Nov 1997	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
11 Nov 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(3 pages)
11 Nov 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(3 pages)
11 Nov 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(4 pages)
11 Nov 1997	88(2)R	Ad 16/09/97--------- £ si 20000@1=20000 £ ic 70000/90000	(2 pages)
11 Nov 1997	88(2)R	Ad 16/09/97--------- £ si 34999@1=34999 £ ic 35001/70000	(2 pages)
11 Nov 1997	88(2)R	Ad 16/09/97--------- £ si 34999@1=34999 £ ic 2/35001	(2 pages)
11 Nov 1997	122	Div 16/09/97	(1 page)
11 Nov 1997	123	£ nc 1000/1000000 16/09/97	(1 page)
01 Sep 1997	225	Accounting reference date extended from 30/11/97 to 31/03/98	(1 page)
19 Mar 1997	288b	Secretary resigned	(1 page)
19 Mar 1997	288a	New secretary appointed	(2 pages)
19 Mar 1997	288a	New director appointed	(2 pages)
07 Jan 1997	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
07 Jan 1997	288b	Director resigned	(1 page)
07 Jan 1997	288b	Secretary resigned	(1 page)
07 Jan 1997	288a	New director appointed	(2 pages)
07 Jan 1997	288a	New secretary appointed	(2 pages)
07 Jan 1997	287	Registered office changed on 07/01/97 from: 24 great king street edinburgh EH3 6QN	(1 page)
30 Dec 1996	CERTNM	Company name changed coralcircle LIMITED\certificate issued on 30/12/96	(2 pages)
23 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
15 Nov 1996	NEWINC	Incorporation	(9 pages)