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BROAD OAK LAND LTD.

Company number SC172481

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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)
05 Jun 1998 410(Scot) Partic of mort/charge *
11 May 1998 88(2)R Ad 29/04/98--------- £ si 28542@1=28542 £ ic 2/28544
16 Mar 1998 363s Return made up to 19/02/98; full list of members
26 Nov 1997 123 Nc inc already adjusted 30/10/97
26 Nov 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Apr 1997 288b Secretary resigned
14 Apr 1997 288b Director resigned
14 Apr 1997 288b Director resigned
18 Mar 1997 225 Accounting reference date extended from 28/02/98 to 31/03/98
18 Mar 1997 288a New director appointed
18 Mar 1997 288a New secretary appointed
19 Feb 1997 NEWINC Incorporation