STRATHALLAN (CLYDE STREET) LIMITED

Company number SC214328

Date	Type	Description	View / Download
19 Nov 2001	288b	Director resigned	(1 page)
31 May 2001	88(2)R	Ad 20/02/01--------- £ si 99@1=99 £ ic 1/100	(2 pages)
29 May 2001	288a	New director appointed	(2 pages)
16 May 2001	MA	Memorandum and Articles of Association	(9 pages)
16 May 2001	RESOLUTIONS	Resolutions RES13 ‐ Recalass of shares 20/02/01 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
16 May 2001	RESOLUTIONS	Resolutions RES11 ‐ 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.	Request Document
16 May 2001	RESOLUTIONS	Resolutions RES10 ‐ 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.	Request Document
16 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
23 Apr 2001	288a	New secretary appointed	(2 pages)
23 Apr 2001	288a	New director appointed	(3 pages)
23 Apr 2001	288a	New director appointed	(5 pages)
16 Mar 2001	410(Scot)	Partic of mort/charge *	(5 pages)
12 Mar 2001	288b	Director resigned	(1 page)
12 Mar 2001	288b	Secretary resigned	(1 page)
08 Mar 2001	410(Scot)	Partic of mort/charge *	(6 pages)
14 Feb 2001	225	Accounting reference date shortened from 31/01/02 to 31/12/01	(1 page)
14 Feb 2001	287	Registered office changed on 14/02/01 from: 11 walker street edinburgh midlothian EH3 7NE	(1 page)
14 Feb 2001	CERTNM	Company name changed dmws 464 LIMITED\certificate issued on 14/02/01	(2 pages)
03 Jan 2001	NEWINC	Incorporation	(41 pages)