BARR + WRAY HOLDINGS LIMITED

Company number SC175728

Date	Type	Description	View / Download
02 Jul 1997	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
02 Jul 1997	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
02 Jul 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(12 pages)
02 Jul 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
02 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
02 Jul 1997	117	Application to commence business	(2 pages)
02 Jul 1997	225	Accounting reference date extended from 31/05/98 to 30/09/98	(1 page)
02 Jul 1997	88(2)R	Ad 25/06/97--------- £ si 27816@1=27816 £ ic 27024/54840	(2 pages)
02 Jul 1997	88(2)R	Ad 23/06/97--------- £ si 27022@1=27022 £ ic 2/27024	(2 pages)
02 Jul 1997	123	£ nc 50000/63710 23/06/97	(1 page)
02 Jul 1997	287	Registered office changed on 02/07/97 from: sovereign house, 158 west regent street glasgow G2 4RL	(1 page)
02 Jul 1997	288b	Secretary resigned	(1 page)
02 Jul 1997	288b	Director resigned	(1 page)
02 Jul 1997	288a	New secretary appointed;new director appointed	(2 pages)
02 Jul 1997	288a	New director appointed	(2 pages)
02 Jul 1997	288a	New director appointed	(2 pages)
02 Jul 1997	288a	New director appointed	(2 pages)
02 Jul 1997	288a	New director appointed	(2 pages)
02 Jul 1997	288a	New director appointed	(2 pages)
02 Jul 1997	288a	New director appointed	(2 pages)
01 Jul 1997	466(Scot)	Alterations to a floating charge	(19 pages)
01 Jul 1997	410(Scot)	Partic of mort/charge *	(3 pages)
01 Jul 1997	466(Scot)	Alterations to a floating charge	(5 pages)
01 Jul 1997	410(Scot)	Partic of mort/charge *	(3 pages)
22 May 1997	NEWINC	Incorporation	(16 pages)