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TARMAC CALEDONIAN LIMITED

Company number SC176011

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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)
07 Jul 1997 288a New director appointed
25 Jun 1997 288a New director appointed
24 Jun 1997 225 Accounting reference date shortened from 31/05/98 to 31/12/97
24 Jun 1997 123 Nc inc already adjusted 13/06/97
17 Jun 1997 MEM/ARTS Memorandum and Articles of Association
17 Jun 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
17 Jun 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
17 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Jun 1997 288a New secretary appointed
17 Jun 1997 288a New director appointed
17 Jun 1997 288a New director appointed
17 Jun 1997 288b Director resigned
17 Jun 1997 288b Secretary resigned
27 May 1997 NEWINC Incorporation