MCCURRACH INVESTMENTS LIMITED

Company number SC219276

Date	Type	Description	View / Download
12 Jul 2001	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
12 Jul 2001	88(2)R	Ad 28/06/01--------- £ si 262604@1=262604 £ ic 1/262605	(2 pages)
12 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Jul 2001	RESOLUTIONS	Resolutions RES13 ‐ Sha transfer agreement 28/06/01	(1 page)
12 Jul 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
12 Jul 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
12 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
12 Jul 2001	123	£ nc 100/500000 28/06/01	(1 page)
12 Jul 2001	288a	New secretary appointed;new director appointed	(2 pages)
12 Jul 2001	288a	New director appointed	(3 pages)
12 Jul 2001	288a	New director appointed	(2 pages)
12 Jul 2001	288b	Director resigned	(1 page)
12 Jul 2001	288b	Secretary resigned	(1 page)
12 Jul 2001	225	Accounting reference date extended from 31/05/02 to 30/06/02	(1 page)
12 Jul 2001	287	Registered office changed on 12/07/01 from: 11 walker street edinburgh midlothian EH3 7NE	(1 page)
17 May 2001	NEWINC	Incorporation	(40 pages)

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