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GRAY RETAIL LIMITED

Company number SC201992

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Jan 2000 CERTNM Company name changed dotsave LIMITED\certificate issued on 24/01/00
19 Jan 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
19 Jan 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Jan 2000 123 £ nc 1000/1000000 21/12/99
19 Jan 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
19 Jan 2000 288b Secretary resigned
19 Jan 2000 288b Director resigned
19 Jan 2000 288a New secretary appointed
19 Jan 2000 288a New director appointed
19 Jan 2000 288a New director appointed
19 Jan 2000 287 Registered office changed on 19/01/00 from: 24 great king street edinburgh midlothian EH3 6QN
01 Dec 1999 NEWINC Incorporation