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REALTIME WORLDS LTD.

Company number SC225628

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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)
06 Nov 2002 88(2)R Ad 04/11/02--------- £ si 411@1=411 £ ic 92/503
06 Nov 2002 288a New director appointed
16 Sep 2002 288b Director resigned
25 Jul 2002 410(Scot) Partic of mort/charge *
17 Jul 2002 288a New director appointed
19 Mar 2002 88(3) Particulars of contract relating to shares
19 Mar 2002 88(2)R Ad 13/02/02--------- £ si 800@.025=20 £ ic 72/92
19 Mar 2002 88(2)R Ad 13/02/02--------- £ si 2860@.025=71 £ ic 1/72
19 Mar 2002 288a New secretary appointed
19 Mar 2002 288a New director appointed
19 Mar 2002 288a New director appointed
19 Mar 2002 288b Secretary resigned
19 Mar 2002 287 Registered office changed on 19/03/02 from: 22 st john street, perth, perthshire PH1 5SP
19 Mar 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re-designate share 13/02/02
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Request DocumentResolutions
19 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Feb 2002 CERTNM Company name changed tokenurban LIMITED\certificate issued on 07/02/02
23 Jan 2002 288b Secretary resigned
23 Jan 2002 288b Director resigned
22 Jan 2002 288a New secretary appointed
22 Jan 2002 288a New director appointed
22 Jan 2002 287 Registered office changed on 22/01/02 from: 24 great king street, edinburgh, EH3 6QN
23 Nov 2001 NEWINC Incorporation