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CORPRO GROUP LIMITED

Company number SC180829

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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)
05 Nov 2007 122 S-div conve 31/10/07
05 Nov 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Aug 2007 288a New director appointed
23 Aug 2007 AA Group of companies' accounts made up to 31 December 2006
03 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jun 2007 288a New secretary appointed
01 Jun 2007 288a New director appointed
01 Jun 2007 287 Registered office changed on 01/06/07 from: 34 albyn place aberdeen aberdeenshire AB10 1FW
01 Jun 2007 288b Director resigned
01 Jun 2007 288b Secretary resigned
23 May 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 May 2007 155(6)b Declaration of assistance for shares acquisition
23 May 2007 155(6)b Declaration of assistance for shares acquisition
23 May 2007 155(6)a Declaration of assistance for shares acquisition
21 May 2007 419a(Scot) Dec mort/charge *
21 May 2007 410(Scot) Partic of mort/charge *
19 Apr 2007 419a(Scot) Dec mort/charge *
11 Jan 2007 419a(Scot) Dec mort/charge *
12 Dec 2006 363a Return made up to 20/11/06; full list of members
27 Oct 2006 AA Group of companies' accounts made up to 31 December 2005
31 Jul 2006 410(Scot) Partic of mort/charge *
09 May 2006 AA Group of companies' accounts made up to 31 December 2004
12 Apr 2006 363a Return made up to 20/11/05; full list of members
09 Nov 2005 AA Group of companies' accounts made up to 31 December 2003