TEXTILE CALEDONIA INVESTMENTS LIMITED

Company number SC196779

Date	Type	Description	View / Download
23 Nov 2000	288a	New secretary appointed;new director appointed	(3 pages)
23 Nov 2000	288b	Secretary resigned	(1 page)
17 Nov 2000	287	Registered office changed on 17/11/00 from: 152 bath street glasgow lanarkshire G2 4TB	(1 page)
07 Sep 2000	288a	New director appointed	(3 pages)
07 Sep 2000	288a	New secretary appointed;new director appointed	(3 pages)
07 Sep 2000	288b	Secretary resigned	(1 page)
07 Sep 2000	288b	Director resigned	(1 page)
07 Sep 2000	288b	Director resigned	(1 page)
12 Jul 2000	363a	Return made up to 02/06/00; full list of members	(6 pages)
01 Sep 1999	287	Registered office changed on 01/09/99 from: 151 saint vincent street glasgow lanarkshire G2 5NJ	(1 page)
01 Sep 1999	288b	Secretary resigned	(1 page)
01 Sep 1999	288a	New secretary appointed	(2 pages)
26 Aug 1999	288a	New director appointed	(2 pages)
26 Aug 1999	88(2)R	Ad 20/08/99--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
26 Aug 1999	123	Nc inc already adjusted 20/08/99	(1 page)
26 Aug 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
26 Aug 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
26 Aug 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
26 Aug 1999	288a	New director appointed	(2 pages)
26 Aug 1999	288b	Director resigned	(1 page)
26 Aug 1999	288b	Director resigned	(1 page)
19 Aug 1999	CERTNM	Company name changed m m & s (2549) LIMITED\certificate issued on 19/08/99	(2 pages)
02 Jun 1999	NEWINC	Incorporation	(17 pages)