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THINKANALYTICS LTD.

Company number SC220239

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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 88(2)R Ad 21/08/01--------- £ si 100000@.01=1000 £ ic 3400/4400
03 Sep 2001 88(2)R Ad 24/08/01--------- £ si 50000@.01=500 £ ic 2900/3400
23 Aug 2001 MEM/ARTS Memorandum and Articles of Association
23 Aug 2001 RESOLUTIONS Resolutions
  • RES13 ‐ S320 grant assignation 21/08/01
23 Aug 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Aug 2001 88(2)R Ad 21/08/01--------- £ si 50000@.01=500 £ ic 2400/2900
23 Aug 2001 123 £ nc 10000/11500 21/08/01
08 Aug 2001 88(2)R Ad 03/08/01--------- £ si 239800@.01=2398 £ ic 2/2400
08 Aug 2001 122 S-div 03/08/01
08 Aug 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of shares 03/08/01
01 Aug 2001 419a(Scot) Dec mort/charge *
24 Jul 2001 410(Scot) Partic of mort/charge *
24 Jul 2001 466(Scot) Alterations to a floating charge
24 Jul 2001 410(Scot) Partic of mort/charge *
19 Jul 2001 CERTNM Company name changed dunwilco (902) LIMITED\certificate issued on 19/07/01
12 Jul 2001 288a New director appointed
12 Jul 2001 288a New director appointed
12 Jul 2001 288a New director appointed
12 Jul 2001 88(2)R Ad 29/06/01--------- £ si 1@1=1 £ ic 1/2
12 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jul 2001 123 £ nc 1000/10000 11/07/01