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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)
11 Nov 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Nov 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Oct 1998	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 6 pages (6 pages)
07 Oct 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Sep 1998	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
17 Sep 1998	88(2)R	Ad 04/09/98--------- £ si 1@1=1 £ ic 409600/409601	View PDF Ad 04/09/98--------- £ si 1@1=1 £ ic 409600/409601 - link opens in a new window - 2 pages (2 pages)
10 Sep 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Sep 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window
10 Sep 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window
04 Sep 1998	CERT8	Certificate of authorisation to commence business and borrow	View PDF Certificate of authorisation to commence business and borrow - link opens in a new window - 1 page (1 page)
04 Sep 1998	117	Application to commence business	View PDF Application to commence business - link opens in a new window - 2 pages (2 pages)
04 Sep 1998	88(2)R	Ad 04/09/98--------- £ si 409598@1=409598 £ ic 2/409600	View PDF Ad 04/09/98--------- £ si 409598@1=409598 £ ic 2/409600 - link opens in a new window - 11 pages (11 pages)
27 Aug 1998	MISC	Prospectus 27/08/98	View PDF Prospectus 27/08/98 - link opens in a new window - 39 pages (39 pages)
27 Aug 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
27 Aug 1998	225	Accounting reference date extended from 30/06/99 to 30/11/99	View PDF Accounting reference date extended from 30/06/99 to 30/11/99 - link opens in a new window - 1 page (1 page)
27 Aug 1998	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 56 pages (56 pages)
27 Aug 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
27 Aug 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window
27 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 - 3 pages (3 pages)
29 Jun 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Jun 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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