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STIRLING WATER SEAFIELD FINANCE PLC

Company number SC190621

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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)
15 Jul 1999 288a New director appointed
13 May 1999 288b Director resigned
13 May 1999 288a New director appointed
01 Apr 1999 410(Scot) Partic of mort/charge *
01 Apr 1999 410(Scot) Partic of mort/charge *
31 Mar 1999 MISC Listing particulars - 79.3M
30 Mar 1999 288a New director appointed
30 Mar 1999 288b Director resigned
23 Mar 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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Request DocumentResolutions
23 Mar 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
23 Mar 1999 MEM/ARTS Memorandum and Articles of Association
05 Mar 1999 CERT8 Certificate of authorisation to commence business and borrow
05 Mar 1999 117 Application to commence business
05 Mar 1999 88(2)R Ad 05/03/99--------- £ si 49998@1=49998 £ ic 2/50000
04 Mar 1999 225 Accounting reference date extended from 31/10/99 to 31/03/00
04 Mar 1999 288a New secretary appointed;new director appointed
04 Mar 1999 288b Secretary resigned
25 Feb 1999 288b Director resigned
25 Feb 1999 288a New director appointed
25 Feb 1999 288a New director appointed
25 Feb 1999 288a New director appointed
25 Feb 1999 288a New director appointed
25 Feb 1999 288a New director appointed
25 Feb 1999 288a New director appointed
25 Feb 1999 288a New director appointed