ETERNAL REFLECTIONS LIMITED

Company number SC201979

Date	Type	Description	View / Download
28 Feb 2000	288a	New director appointed	(2 pages)
28 Feb 2000	288a	New director appointed	(2 pages)
28 Feb 2000	287	Registered office changed on 28/02/00 from: scott's company formations 5 logie mill,beaverbank office park, logie green road,edinburgh EH7 4HH	(1 page)
28 Feb 2000	225	Accounting reference date extended from 31/12/00 to 31/03/01	(1 page)
13 Dec 1999	CERTNM	Company name changed millbry 351 LTD.\certificate issued on 14/12/99	(2 pages)
08 Dec 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
08 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
08 Dec 1999	123	£ nc 100/10090 07/12/99	(1 page)
07 Dec 1999	288b	Secretary resigned	(1 page)
07 Dec 1999	288b	Director resigned	(1 page)
01 Dec 1999	NEWINC	Incorporation	(15 pages)