BRIGHTSTRAND INTERNATIONAL LIMITED

Company number SC192925

Date	Type	Description	View / Download
23 Jun 2000	88(2)R	Ad 22/05/00--------- £ si 200@1=200 £ ic 47050/47250	(2 pages)
12 Apr 2000	88(2)R	Ad 22/03/00--------- £ si 550@1=550 £ ic 46500/47050	(2 pages)
13 Mar 2000	363s	Return made up to 24/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 13/03/00	(9 pages)
13 Mar 2000	88(2)R	Ad 22/06/99--------- £ si 46498@1=46498 £ ic 2/46500	(2 pages)
13 Mar 2000	123	Nc inc already adjusted 22/06/99	(1 page)
13 Mar 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
13 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
03 Mar 2000	287	Registered office changed on 03/03/00 from: little compston muiravonside linlithgow west lothian EH49 6LW	(1 page)
07 Feb 2000	225	Accounting reference date shortened from 31/01/00 to 31/12/99	(2 pages)
28 Oct 1999	410(Scot)	Partic of mort/charge *	(5 pages)
04 Oct 1999	410(Scot)	Partic of mort/charge *	(6 pages)
18 Mar 1999	288a	New director appointed	(2 pages)
09 Mar 1999	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
09 Mar 1999	288a	New director appointed	(2 pages)
04 Mar 1999	CERTNM	Company name changed brightstrand LIMITED\certificate issued on 05/03/99	(2 pages)
03 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
03 Mar 1999	123	Nc inc already adjusted 08/02/99	(1 page)
03 Mar 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
03 Mar 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
02 Mar 1999	288b	Director resigned	(1 page)
02 Mar 1999	288b	Secretary resigned	(1 page)
02 Mar 1999	288a	New director appointed	(2 pages)
02 Mar 1999	288a	New secretary appointed;new director appointed	(2 pages)
02 Mar 1999	287	Registered office changed on 02/03/99 from: 24 great king street edinburgh EH3 6QN	(1 page)
27 Jan 1999	NEWINC	Incorporation	(13 pages)

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