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ELECTRA GP (SCOTLAND) LIMITED

Company number SC190455

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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)
07 Dec 1998	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 DocumentResolutions
07 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
07 Dec 1998	225	Accounting reference date shortened from 31/10/99 to 30/09/99	View PDF Accounting reference date shortened from 31/10/99 to 30/09/99 - link opens in a new window - 1 page (1 page)
02 Dec 1998	287	Registered office changed on 02/12/98 from: 151 st vincent street glasgow G2 5NJ	View PDF Registered office changed on 02/12/98 from: 151 st vincent street glasgow G2 5NJ - link opens in a new window - 1 page (1 page)
01 Dec 1998	CERTNM	Company name changed m m & s (2503) LIMITED\certificate issued on 01/12/98	View PDF Company name changed m m & s (2503) LIMITED\certificate issued on 01/12/98 - link opens in a new window - 2 pages (2 pages)
20 Oct 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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