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EGGER (AYRSHIRE) LIMITED

Company number SC171807

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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)
25 Jan 1998 363s Return made up to 20/01/98; full list of members
12 Nov 1997 225 Accounting reference date extended from 31/01/98 to 30/04/98
30 Sep 1997 410(Scot) Partic of mort/charge *
29 Sep 1997 410(Scot) Partic of mort/charge *
12 Sep 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Sep 1997 288a New director appointed
02 Sep 1997 288a New director appointed
02 Sep 1997 288a New secretary appointed
02 Sep 1997 288b Director resigned
02 Sep 1997 88(2)R Ad 29/04/97--------- £ si 99999@1=99999 £ ic 1/100000
02 Sep 1997 123 £ nc 10000/100000 29/04/97
20 Feb 1997 CERTNM Company name changed egger (barony) LIMITED\certificate issued on 21/02/97
18 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Jan 1997 NEWINC Incorporation