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TEXOL TECHNICAL SOLUTIONS PLC

Company number SC187057

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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)
21 Aug 2006 288a New director appointed
04 Aug 2006 288b Director resigned
20 Jul 2006 288a New director appointed
20 Jul 2006 363s Return made up to 25/06/06; full list of members
27 Jun 2006 288a New director appointed
07 Dec 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2005 288b Director resigned
02 Aug 2005 AA Group of companies' accounts made up to 3 December 2004
15 Jul 2005 363s Return made up to 25/06/05; full list of members
24 Dec 2004 466(Scot) Alterations to a floating charge
24 Dec 2004 466(Scot) Alterations to a floating charge
23 Dec 2004 466(Scot) Alterations to a floating charge
22 Dec 2004 410(Scot) Partic of mort/charge *
10 Dec 2004 410(Scot) Partic of mort/charge *
22 Sep 2004 AA Group of companies' accounts made up to 28 November 2003
07 Sep 2004 288a New director appointed
01 Jul 2004 363s Return made up to 25/06/04; full list of members
22 Jul 2003 363s Return made up to 25/06/03; full list of members
22 Jul 2003 288a New director appointed
23 Jun 2003 AA Group of companies' accounts made up to 29 November 2002
11 Jun 2003 288b Director resigned
08 May 2003 288b Director resigned
04 Jul 2002 363s Return made up to 25/06/02; full list of members