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UNBABEL UK SERVICES LTD

Company number SC222407

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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)
20 Mar 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divide shares 1P 10/03/02
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20 Mar 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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20 Mar 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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20 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2001 288b Secretary resigned
18 Oct 2001 288a New secretary appointed
26 Sep 2001 CERTNM Company name changed isandco three hundred and sevent y nine LIMITED\certificate issued on 26/09/01
26 Sep 2001 288a New director appointed
26 Sep 2001 288b Director resigned
26 Sep 2001 MISC Declaration of sole director
21 Aug 2001 NEWINC Incorporation