SODEXO REMOTE SITES HOLDINGS LIMITED

Company number SC191991

Date	Type	Description	View / Download
20 Apr 1999	123	Nc inc already adjusted 19/03/99	(2 pages)
08 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
08 Apr 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
08 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
08 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(3 pages)
07 Apr 1999	288a	New secretary appointed	(2 pages)
07 Apr 1999	288a	New director appointed	(3 pages)
07 Apr 1999	288a	New director appointed	(4 pages)
07 Apr 1999	288b	Secretary resigned	(1 page)
07 Apr 1999	288b	Director resigned	(1 page)
07 Apr 1999	288b	Director resigned	(1 page)
07 Apr 1999	225	Accounting reference date shortened from 31/12/99 to 31/08/99	(1 page)
02 Mar 1999	CERTNM	Company name changed m m & s (2520) LIMITED\certificate issued on 03/03/99	(2 pages)
16 Dec 1998	NEWINC	Incorporation	(18 pages)