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MERLE LIMITED

Company number SC225514

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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)
09 Jan 2003 363s Return made up to 20/11/02; full list of members
08 Jan 2003 88(2)R Ad 05/04/02--------- £ si 500@1=500 £ ic 23000/23500
08 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Dec 2002 88(2)R Ad 31/01/02--------- £ si 22998@1=22998 £ ic 2/23000
26 Nov 2002 288b Secretary resigned
05 Apr 2002 288b Director resigned
05 Apr 2002 288a New secretary appointed
20 Feb 2002 287 Registered office changed on 20/02/02 from: 126 drymen road bearsden glasgow G61 3RB
19 Feb 2002 CERTNM Company name changed take one egg LIMITED\certificate issued on 19/02/02
17 Dec 2001 CERTNM Company name changed seagull flight LIMITED\certificate issued on 17/12/01
17 Dec 2001 288a New director appointed
17 Dec 2001 288a New secretary appointed;new director appointed
22 Nov 2001 288b Director resigned
22 Nov 2001 288b Secretary resigned
20 Nov 2001 NEWINC Incorporation