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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)
06 Jul 1998	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 3 pages (3 pages)
02 Jul 1998	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 6 pages (6 pages)
02 Jul 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 29 pages (29 pages)
02 Jul 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
02 Jul 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
01 Jul 1998	88(2)R	Ad 29/06/98--------- £ si 50001@1=50001 £ ic 100000/150001	View PDF Ad 29/06/98--------- £ si 50001@1=50001 £ ic 100000/150001 - link opens in a new window - 2 pages (2 pages)
01 Jul 1998	122	Recon 29/06/98	View PDF Recon 29/06/98 - link opens in a new window - 1 page (1 page)
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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SCOT JCB (HOLDINGS) LIMITED

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