THE 1887 COMPANY LIMITED

Company number SC199077

Date	Type	Description	View / Download
13 Sep 2000	363s	Return made up to 13/08/00; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
13 Sep 2000	287	Registered office changed on 13/09/00 from: 106 west nile street glasgow lanarkshire G1 2QX	(1 page)
22 Aug 2000	288a	New director appointed	(2 pages)
31 Jul 2000	AA	Full accounts made up to 31 December 1999	(19 pages)
06 Jun 2000	88(2)R	Ad 08/05/00--------- £ si 5000000@1=5000000 £ ic 15000000/20000000	(3 pages)
31 May 2000	88(2)R	Ad 08/05/00--------- £ si 10000000@1=10000000 £ ic 5000000/15000000	(2 pages)
26 May 2000	288b	Director resigned	(1 page)
19 Apr 2000	288a	New director appointed	(3 pages)
24 Feb 2000	88(2)R	Ad 14/02/00--------- £ si 4950000@1=4950000 £ ic 50000/5000000	(2 pages)
24 Feb 2000	SA	Statement of affairs	(3 pages)
23 Feb 2000	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
23 Feb 2000	MAR	Re-registration of Memorandum and Articles	(27 pages)
23 Feb 2000	53	Application for reregistration from PLC to private	(1 page)
23 Feb 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
23 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
18 Feb 2000	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
18 Feb 2000	123	Nc inc already adjusted 14/02/00	(1 page)
18 Feb 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	(2 pages)
18 Feb 2000	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
18 Feb 2000	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
18 Feb 2000	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
18 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
30 Dec 1999	225	Accounting reference date shortened from 31/08/00 to 31/12/99	(1 page)
06 Dec 1999	410(Scot)	Partic of mort/charge *	(10 pages)
13 Oct 1999	288a	New director appointed	(3 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next