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FITZGROVE SCOTLAND LIMITED

Company number SC202547

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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)
16 Feb 2000 288b Director resigned
16 Feb 2000 288b Secretary resigned
16 Feb 2000 288b Director resigned
16 Feb 2000 288a New secretary appointed;new director appointed
16 Feb 2000 288a New director appointed
11 Feb 2000 MEM/ARTS Memorandum and Articles of Association
10 Feb 2000 CERTNM Company name changed dmws 391 LIMITED\certificate issued on 11/02/00
07 Feb 2000 123 Nc inc already adjusted 03/02/00
07 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.
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07 Feb 2000 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.
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07 Feb 2000 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.
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07 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
21 Dec 1999 NEWINC Incorporation