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SCOT JCB (HOLDINGS) LIMITED

Company number SC180256

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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)
01 Jul 1998	123	£ nc 100000/150001 29/06/98	View PDF £ nc 100000/150001 29/06/98 - link opens in a new window - 1 page (1 page)
01 Jul 1998	88(2)R	Ad 29/06/98--------- £ si 99998@1=99998 £ ic 2/100000	View PDF Ad 29/06/98--------- £ si 99998@1=99998 £ ic 2/100000 - link opens in a new window - 2 pages (2 pages)
01 Jul 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Jul 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Jul 1998	287	Registered office changed on 01/07/98 from: 24 great king street edinburgh EH3 6QN	View PDF Registered office changed on 01/07/98 from: 24 great king street edinburgh EH3 6QN - link opens in a new window - 1 page (1 page)
01 Jul 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
01 Jul 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
01 Jul 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
01 Jul 1998	123	£ nc 1000/100000 26/06/98	View PDF £ nc 1000/100000 26/06/98 - link opens in a new window - 1 page (1 page)
13 Mar 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 Mar 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Mar 1998	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
13 Mar 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Nov 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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