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CAMVO 37 LIMITED

Company number SC220469

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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)
22 Aug 2001 288a New director appointed
15 Aug 2001 88(2)R Ad 08/08/01--------- £ si 1999@1=1999 £ ic 1/2000
15 Aug 2001 MEM/ARTS Memorandum and Articles of Association
15 Aug 2001 123 Nc inc already adjusted 08/08/01
15 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Aug 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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15 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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15 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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15 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Aug 2001 288b Director resigned
21 Jun 2001 NEWINC Incorporation