AQUINO RESTAURANT COMPANY LIMITED

Company number SC172884

Date	Type	Description	View / Download
22 Dec 1998	AA	Full accounts made up to 30 April 1998	(16 pages)
03 Mar 1998	363a	Return made up to 24/02/98; full list of members	(9 pages)
25 Feb 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities
25 Feb 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital
25 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
25 Feb 1998	88(2)R	Ad 19/02/98--------- £ si 299998@1=299998 £ ic 2/300000	(2 pages)
25 Feb 1998	287	Registered office changed on 25/02/98 from: 1 golden square aberdeen AB10 1HA	(1 page)
25 Feb 1998	122	Conve 23/02/98	(1 page)
25 Feb 1998	123	£ nc 1000/300000 19/02/98	(2 pages)
19 Jan 1998	410(Scot)	Partic of mort/charge *	(6 pages)
14 Jan 1998	288c	Director's particulars changed	(1 page)
29 Dec 1997	225	Accounting reference date extended from 20/04/98 to 30/04/98	(1 page)
15 Dec 1997	225	Accounting reference date extended from 28/02/98 to 20/04/98	(1 page)
03 Oct 1997	288a	New director appointed	(2 pages)
03 Oct 1997	288a	New director appointed	(2 pages)
03 Oct 1997	288a	New director appointed	(2 pages)
03 Oct 1997	288b	Director resigned	(1 page)
17 Mar 1997	CERTNM	Company name changed ledge 316 LIMITED\certificate issued on 18/03/97	(2 pages)
24 Feb 1997	NEWINC	Incorporation	(31 pages)

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