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ALPHA SCHOOLS (WEST LOTHIAN) HOLDINGS LIMITED

Company number SC212847

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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)
14 Aug 2001 88(2)R Ad 03/08/01--------- £ si 19999@1=19999 £ ic 1/20000
14 Aug 2001 123 Nc inc already adjusted 02/08/01
14 Aug 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Reclass shares 02/08/01
14 Aug 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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14 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Aug 2001 288b Secretary resigned
06 Aug 2001 288b Director resigned
31 Jul 2001 288a New director appointed
31 Jul 2001 288a New secretary appointed
31 Jul 2001 288a New director appointed
31 Jul 2001 288a New director appointed
29 Jun 2001 287 Registered office changed on 29/06/01 from: 24 great king street edinburgh midlothian EH3 6QN
07 Jun 2001 CERTNM Company name changed pacific shelf 1004 LIMITED\certificate issued on 07/06/01
15 Nov 2000 NEWINC Incorporation