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RIVER ESK LIMITED

Company number SC224812

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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)
27 Aug 2002 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.
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27 Aug 2002 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.
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27 Aug 2002 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
27 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Aug 2002 123 £ nc 100/5000 26/02/02
22 Aug 2002 225 Accounting reference date shortened from 30/11/02 to 27/08/02
06 Apr 2002 288a New director appointed
06 Apr 2002 288a New director appointed
06 Apr 2002 288a New secretary appointed;new director appointed
06 Apr 2002 288b Secretary resigned
28 Mar 2002 288b Director resigned
27 Feb 2002 CERTNM Company name changed camvo 54 LIMITED\certificate issued on 27/02/02
01 Nov 2001 NEWINC Incorporation