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R & K DRYSDALE (HOLDINGS) LIMITED

Company number SC170198

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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)
10 Apr 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
10 Apr 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
10 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
10 Apr 1997	123	£ nc 1000/1033000 27/03/97	View PDF £ nc 1000/1033000 27/03/97 - link opens in a new window - 1 page (1 page)
09 Apr 1997	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 12 pages (12 pages)
09 Apr 1997	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 18 pages (18 pages)
09 Apr 1997	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 11 pages (11 pages)
07 Apr 1997	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 10 pages (10 pages)
07 Apr 1997	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 5 pages (5 pages)
04 Apr 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Apr 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Apr 1997	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 6 pages (6 pages)
27 Mar 1997	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
27 Mar 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Mar 1997	CERTNM	Company name changed pacific shelf 698 LIMITED\certificate issued on 17/03/97	View PDF Company name changed pacific shelf 698 LIMITED\certificate issued on 17/03/97 - link opens in a new window - 2 pages (2 pages)
06 Mar 1997	287	Registered office changed on 06/03/97 from: 24 great king street edinburgh EH3 6QN	View PDF Registered office changed on 06/03/97 from: 24 great king street edinburgh EH3 6QN - link opens in a new window - 1 page (1 page)
28 Nov 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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