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AKTINA LIMITED

Company number SC219889

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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)
05 Sep 2001 288a New secretary appointed
28 Aug 2001 CERTNM Company name changed molecular surfaces LIMITED\certificate issued on 28/08/01
17 Aug 2001 288a New director appointed
17 Aug 2001 288a New director appointed
17 Aug 2001 288a New director appointed
06 Aug 2001 288b Director resigned
03 Aug 2001 88(2)R Ad 30/07/01--------- £ si 999@1=999 £ ic 1/1000
01 Aug 2001 MA Memorandum and Articles of Association
01 Aug 2001 123 Nc inc already adjusted 30/07/01
01 Aug 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 DocumentResolutions
01 Aug 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 DocumentResolutions
01 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ 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.
Request DocumentResolutions
01 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jul 2001 CERTNM Company name changed lothian fifty (818) LIMITED\certificate issued on 31/07/01
06 Jun 2001 NEWINC Incorporation