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KILGP LIMITED

Company number SC178378

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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)
20 Feb 1998 288a New secretary appointed
10 Dec 1997 88(2)R Ad 13/11/97--------- £ si 1999@1=1999 £ ic 1/2000
10 Nov 1997 288a New director appointed
10 Nov 1997 288a New director appointed
10 Nov 1997 288b Director resigned
16 Oct 1997 287 Registered office changed on 16/10/97 from: 37 queen street edinburgh EH2 1JX
16 Oct 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
16 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Oct 1997 123 Nc inc already adjusted 13/10/97
14 Oct 1997 MEM/ARTS Memorandum and Articles of Association
14 Oct 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
14 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Oct 1997 CERTNM Company name changed ac&h 7 LIMITED\certificate issued on 13/10/97
01 Sep 1997 NEWINC Incorporation