ROUTEWARE LIMITED

Company number SC201416

Date	Type	Description	View / Download
15 Jan 2001	363s	Return made up to 09/11/00; full list of members	(6 pages)
16 Oct 2000	88(2)R	Ad 26/08/00--------- £ si 164000@1=164000 £ ic 1/164001	(2 pages)
16 Oct 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
16 Oct 2000	123	£ nc 1000/300000 25/08/00	(1 page)
11 Sep 2000	287	Registered office changed on 11/09/00 from: wykeham lodge old well road moffat dumfriesshire DG10 9AP	(1 page)
05 Sep 2000	288a	New director appointed	(2 pages)
25 Aug 2000	225	Accounting reference date extended from 30/11/00 to 31/12/00	(1 page)
14 Dec 1999	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
09 Dec 1999	CERTNM	Company name changed amybrowse LIMITED\certificate issued on 10/12/99	(2 pages)
07 Dec 1999	288b	Secretary resigned	(1 page)
07 Dec 1999	287	Registered office changed on 07/12/99 from: 24 great king street edinburgh midlothian EH3 6QN	(1 page)
07 Dec 1999	288a	New secretary appointed	(2 pages)
07 Dec 1999	288a	New director appointed	(2 pages)
07 Dec 1999	288b	Director resigned	(1 page)
09 Nov 1999	NEWINC	Incorporation	(13 pages)

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