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SBSL HOLDINGS LIMITED

Company number SC180512

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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 Apr 1998 466(Scot) Alterations to a floating charge
20 Apr 1998 MEM/ARTS Memorandum and Articles of Association
20 Apr 1998 MEM/ARTS Memorandum and Articles of Association
20 Apr 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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20 Apr 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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20 Apr 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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20 Apr 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
20 Apr 1998 122 Conve 15/04/98
20 Apr 1998 88(2)R Ad 07/04/98--------- £ si 74998@1=74998 £ ic 2/75000
20 Apr 1998 123 £ nc 100/80000 07/04/98
14 Apr 1998 410(Scot) Partic of mort/charge *
14 Apr 1998 410(Scot) Partic of mort/charge *
08 Jan 1998 288a New director appointed
11 Dec 1997 288a New director appointed
11 Dec 1997 288a New director appointed
03 Dec 1997 288b Director resigned
03 Dec 1997 288b Director resigned
11 Nov 1997 NEWINC Incorporation