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STIRLING WATER SEAFIELD HOLDINGS LIMITED

Company number SC190803

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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)
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 *
01 Apr 1999 410(Scot) Partic of mort/charge *
01 Apr 1999 410(Scot) Partic of mort/charge *
30 Mar 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
30 Mar 1999 88(2)R Ad 26/03/99--------- £ si 4899898@1=4899898 £ ic 50002/4949900
30 Mar 1999 288b Director resigned
30 Mar 1999 288a New director appointed
25 Mar 1999 88(3) Particulars of contract relating to shares
25 Mar 1999 88(2)R Ad 05/03/99--------- £ si 50000@1=50000 £ ic 2/50002
25 Mar 1999 123 Nc inc already adjusted 05/03/99
23 Mar 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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
23 Mar 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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
23 Mar 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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
23 Mar 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
23 Mar 1999 MEM/ARTS Memorandum and Articles of Association
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