SINGULA DECISIONS LIMITED

Company number SC175703

Date	Type	Description	View / Download
12 May 1998	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
12 May 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(1 page)
12 May 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(15 pages)
12 May 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
12 May 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
12 May 1998	288a	New director appointed	(2 pages)
12 May 1998	88(2)R	Ad 06/05/98--------- £ si 149998@1=149998 £ ic 850002/1000000	(2 pages)
12 May 1998	88(2)R	Ad 06/05/98--------- £ si 30000@1=30000 £ ic 820002/850002	(2 pages)
12 May 1998	88(2)R	Ad 06/05/98--------- £ si 820000@1=820000 £ ic 2/820002	(2 pages)
12 May 1998	123	£ nc 100/1000000 06/05/98	(1 page)
07 Apr 1998	225	Accounting reference date extended from 31/05/98 to 30/06/98	(1 page)
17 Jul 1997	CERTNM	Company name changed claynook LIMITED\certificate issued on 18/07/97	(2 pages)
16 Jun 1997	288a	New director appointed	(3 pages)
16 Jun 1997	288a	New secretary appointed;new director appointed	(2 pages)
04 Jun 1997	288b	Director resigned	(1 page)
04 Jun 1997	288b	Secretary resigned;director resigned	(1 page)
04 Jun 1997	287	Registered office changed on 04/06/97 from: 78 montgomery street, edinburgh, EH7 5JA	(1 page)
22 May 1997	NEWINC	Incorporation	(21 pages)

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