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CORETECH GROUP LIMITED

Company number SC183390

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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)
24 Feb 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Dec 1998	88(2)R	Ad 27/04/98--------- £ si 499998@1=499998 £ ic 88237/588235	View PDF Ad 27/04/98--------- £ si 499998@1=499998 £ ic 88237/588235 - link opens in a new window - 2 pages (2 pages)
10 Dec 1998	MISC	Stat dec - inc 88(2) - 241198	View PDF Stat dec - inc 88(2) - 241198 - link opens in a new window - 1 page (1 page)
26 Oct 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window
19 Aug 1998	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
19 Aug 1998	88(2)R	Ad 01/05/98--------- £ si 88235@1=88235 £ ic 500000/588235	View PDF Ad 01/05/98--------- £ si 88235@1=88235 £ ic 500000/588235 - link opens in a new window - 2 pages (2 pages)
19 Aug 1998	123	Nc inc already adjusted 01/05/98	View PDF Nc inc already adjusted 01/05/98 - link opens in a new window - 1 page (1 page)
19 Aug 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 34 pages (34 pages)
19 Aug 1998	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	View PDF Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
19 Aug 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	View PDF Resolutions WRES10 ‐ Written resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
19 Aug 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 - 3 pages (3 pages)
19 Aug 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
19 Aug 1998	88(2)R	Ad 27/04/98--------- £ si 499998@1=499998 £ ic 2/500000	View PDF Ad 27/04/98--------- £ si 499998@1=499998 £ ic 2/500000 - link opens in a new window - 2 pages (2 pages)
19 Aug 1998	123	Nc inc already adjusted 27/04/98	View PDF Nc inc already adjusted 27/04/98 - link opens in a new window - 1 page (1 page)
19 Aug 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	View PDF Resolutions WRES10 ‐ Written resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
19 Aug 1998	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	View PDF Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
19 Aug 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
19 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
19 Aug 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
19 Aug 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Aug 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 May 1998	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 6 pages (6 pages)

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