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CORRIEBEN LIMITED

Company number SC180202

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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)
17 Mar 1998 288a New director appointed
17 Mar 1998 288a New secretary appointed;new director appointed
03 Mar 1998 MEM/ARTS Memorandum and Articles of Association
02 Mar 1998 288b Director resigned
02 Mar 1998 288b Secretary resigned
27 Feb 1998 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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Request DocumentResolutions
27 Feb 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Feb 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
27 Feb 1998 123 £ nc 100/1000000 19/02/98
25 Feb 1998 CERTNM Company name changed wjb (489) LIMITED\certificate issued on 26/02/98
20 Feb 1998 287 Registered office changed on 20/02/98 from: 12 hope street edinburgh lothian EH2 4DD
20 Feb 1998 353 Location of register of members
20 Feb 1998 325 Location of register of directors' interests
03 Nov 1997 NEWINC Incorporation