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RILEYS (EDINBURGH) LIMITED

Company number SC209318

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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)
22 Nov 2007 419a(Scot) Dec mort/charge *
22 Nov 2007 419a(Scot) Dec mort/charge *
22 Nov 2007 419a(Scot) Dec mort/charge *
19 Sep 2007 288a New secretary appointed
19 Sep 2007 288b Director resigned
19 Sep 2007 288b Secretary resigned
19 Sep 2007 288b Director resigned
13 Sep 2007 410(Scot) Partic of mort/charge *
13 Sep 2007 410(Scot) Partic of mort/charge *
07 Sep 2007 155(6)a Declaration of assistance for shares acquisition
07 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Accession letter 22/08/07
07 Sep 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Aug 2007 363a Return made up to 20/07/07; full list of members
08 Aug 2007 288a New director appointed
05 Jun 2007 288c Director's particulars changed
18 Apr 2007 288b Secretary resigned
16 Apr 2007 288a New director appointed
28 Mar 2007 225 Accounting reference date extended from 05/04/07 to 30/09/07
09 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Mar 2007 CERTNM Company name changed gioco leisure (edinburgh) limite d\certificate issued on 08/03/07
08 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Mar 2007 288b Secretary resigned
06 Mar 2007 288b Director resigned
06 Mar 2007 288b Director resigned