TLA HOLDINGS LIMITED

Company number SC177716

Date	Type	Description	View / Download
28 Nov 1997	122	S-div 20/11/97 122 ‐ £ ic 1112500/1111501 20/11/97 £ sr 999@1=999	(1 page)
28 Nov 1997	88(2)R	Ad 21/11/97--------- £ si 200000@.5=100000 £ si 900000@1=900000 £ ic 112500/1112500	(2 pages)
28 Nov 1997	88(2)R	Ad 20/11/97--------- £ si 224998@.5=112499 £ ic 1/112500	(2 pages)
28 Nov 1997	287	Registered office changed on 28/11/97 from: 4TH floor, saltire court, 20 castle terrace, edinburgh EH1 2EN	(1 page)
28 Nov 1997	225	Accounting reference date shortened from 31/08/98 to 30/06/98	(1 page)
28 Nov 1997	123	£ nc 1000/1113499 20/11/97	(1 page)
31 Oct 1997	288a	New secretary appointed;new director appointed	(2 pages)
31 Oct 1997	288a	New director appointed	(2 pages)
31 Oct 1997	288a	New director appointed	(2 pages)
22 Oct 1997	CERTNM	Company name changed dunwilco (608) LIMITED\certificate issued on 23/10/97	(2 pages)
20 Oct 1997	MA	Memorandum and Articles of Association	(19 pages)
20 Oct 1997	288b	Director resigned	(1 page)
20 Oct 1997	288b	Secretary resigned	(1 page)
20 Oct 1997	288b	Director resigned	(1 page)
20 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
04 Aug 1997	NEWINC	Incorporation	(23 pages)

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