BASTION SERVICES LIMITED

Company number SC197683

Date	Type	Description	View / Download
23 Nov 1999	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
12 Oct 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 06/10/99 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
12 Oct 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 06/10/99 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
12 Oct 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 06/10/99	(1 page)
16 Sep 1999	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
16 Sep 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(9 pages)
06 Sep 1999	288a	New director appointed	(2 pages)
06 Sep 1999	288a	New director appointed	(2 pages)
06 Sep 1999	288a	New director appointed	(2 pages)
03 Sep 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
03 Sep 1999	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
03 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
03 Sep 1999	88(2)R	Ad 23/08/99--------- £ si 299@1=299 £ ic 1/300	(2 pages)
03 Sep 1999	123	£ nc 100/300 23/08/99	(1 page)
03 Sep 1999	288b	Director resigned	(1 page)
22 Jul 1999	CERTNM	Company name changed castlelaw (no. 272) LIMITED\certificate issued on 23/07/99	(2 pages)
30 Jun 1999	NEWINC	Incorporation	(15 pages)