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THE CALEDONIAN GOLF GROUP LIMITED

Company number SC184324

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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 Oct 1998 88(2)R Ad 25/09/98--------- £ si 215625@1=215625 £ ic 159375/375000
20 Oct 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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20 Oct 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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20 Oct 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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20 Oct 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Oct 1998 123 £ nc 187500/378780 25/09/98
20 Oct 1998 88(2)R Ad 23/09/98--------- £ si 159373@1=159373 £ ic 2/159375
20 Oct 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Oct 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Oct 1998 123 £ nc 100/187500 23/09/98
15 Oct 1998 288a New secretary appointed;new director appointed
15 Oct 1998 288a New director appointed
15 Oct 1998 287 Registered office changed on 15/10/98 from: 292 st vincent street glasgow G2 5TQ
15 Oct 1998 288a New director appointed
06 Oct 1998 410(Scot) Partic of mort/charge *
08 Jul 1998 CERTNM Company name changed st. Vincent street (281) LIMITED\certificate issued on 09/07/98
30 Mar 1998 NEWINC Incorporation