SODEXO REMOTE SITES HOLDINGS LIMITED

Company number SC191991

Date	Type	Description	View / Download
28 Dec 2000	288a	New director appointed	(2 pages)
17 Nov 2000	AA	Full accounts made up to 31 August 1999	(10 pages)
09 Jun 2000	288b	Director resigned	(1 page)
09 Jun 2000	288a	New director appointed	(2 pages)
23 May 2000	288a	New secretary appointed	(2 pages)
23 May 2000	288b	Secretary resigned	(1 page)
23 Feb 2000	363a	Return made up to 16/12/99; full list of members	(10 pages)
17 Feb 2000	287	Registered office changed on 17/02/00 from: 151 st vincent street glasgow G2 5NJ	(1 page)
23 Jun 1999	88(2)R	Ad 19/03/99--------- £ si 1000000@1=1000000 £ ic 2300000/3300000	(2 pages)
09 May 1999	288a	New director appointed	(2 pages)
09 May 1999	288a	New director appointed	(2 pages)
20 Apr 1999	288a	New director appointed	(2 pages)
20 Apr 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
20 Apr 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
20 Apr 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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 Document
20 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(3 pages)
20 Apr 1999	MEM/ARTS	Memorandum and Articles of Association	(41 pages)
20 Apr 1999	88(2)R	Ad 19/03/99--------- £ si 1000000@1=1000000 £ ic 1300000/2300000	(2 pages)
20 Apr 1999	88(2)R	Ad 19/03/99--------- £ si 1200000@1=1200000 £ ic 100000/1300000	(2 pages)
20 Apr 1999	88(2)R	Ad 19/03/99--------- £ si 54998@1=54998 £ ic 45002/100000	(2 pages)
20 Apr 1999	88(2)R	Ad 19/03/99--------- £ si 45000@1=45000 £ ic 2/45002	(2 pages)
20 Apr 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
20 Apr 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
20 Apr 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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 Document
20 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(8 pages)