TCAM NOMINEES (NO. 1) LIMITED

Company number SC170830

Date	Type	Description	View / Download
14 Aug 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
10 Jul 1997	CERTNM	Company name changed dundas & wilson (nominees) limit ed\certificate issued on 11/07/97	(2 pages)
14 Feb 1997	288b	Director resigned	(1 page)
14 Feb 1997	288b	Director resigned	(1 page)
14 Feb 1997	288b	Director resigned	(1 page)
14 Feb 1997	288a	New director appointed	(2 pages)
14 Feb 1997	288a	New director appointed	(2 pages)
14 Feb 1997	288a	New director appointed	(2 pages)
14 Feb 1997	288a	New director appointed	(2 pages)
14 Feb 1997	288a	New director appointed	(2 pages)
14 Feb 1997	288a	New director appointed	(2 pages)
14 Feb 1997	288a	New director appointed	(2 pages)
14 Feb 1997	288a	New director appointed	(2 pages)
06 Feb 1997	CERTNM	Company name changed dunwilco (559) LIMITED\certificate issued on 07/02/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Feb 1997	CERTNM	Company name changed\certificate issued on 06/02/97	(2 pages)
04 Feb 1997	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
04 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
04 Feb 1997	225	Accounting reference date extended from 31/12/97 to 31/03/98	(1 page)
20 Dec 1996	NEWINC	Incorporation	(28 pages)

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