DIRECT SHAREDEAL LIMITED

Company number SC188017

Date	Type	Description	View / Download
23 Apr 1999	122	Conve 16/04/99	(1 page)
22 Feb 1999	88(2)R	Ad 18/02/99--------- £ si 199910@1=199910 £ ic 90/200000	(2 pages)
22 Feb 1999	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.	Request Document
22 Feb 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Feb 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
22 Feb 1999	288a	New director appointed	(2 pages)
18 Feb 1999	CERTNM	Company name changed direct deal (stockbrokers) limit ed\certificate issued on 18/02/99	(2 pages)
27 Jan 1999	288a	New director appointed	(2 pages)
27 Jan 1999	287	Registered office changed on 27/01/99 from: 5 chacefield wood denny stirlingshire FK6 5LY	(1 page)
07 Oct 1998	88(2)R	Ad 02/10/98--------- £ si 88@1=88 £ ic 2/90	(2 pages)
08 Sep 1998	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
07 Sep 1998	CERTNM	Company name changed westerdrive LIMITED\certificate issued on 08/09/98	(2 pages)
03 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
03 Sep 1998	288a	New director appointed	(2 pages)
03 Sep 1998	288a	New secretary appointed;new director appointed	(2 pages)
03 Sep 1998	288b	Secretary resigned	(1 page)
03 Sep 1998	288b	Director resigned	(1 page)
03 Sep 1998	287	Registered office changed on 03/09/98 from: 24 great king street edinburgh EH3 6QN	(1 page)
03 Sep 1998	288a	New director appointed	(2 pages)
28 Jul 1998	NEWINC	Incorporation	(13 pages)

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