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SCOTWEAVE LIMITED

Company number SC192352

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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)
08 May 1999 288a New secretary appointed;new director appointed
08 May 1999 288a New director appointed
08 May 1999 88(2)R Ad 30/04/99--------- £ si 4998@1=4998 £ ic 2/5000
08 May 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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08 May 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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08 May 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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08 May 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Jan 1999 CERTNM Company name changed millbry 162 LTD.\certificate issued on 11/01/99
06 Jan 1999 288b Director resigned
06 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Jan 1999 NEWINC Incorporation