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PIVOTAL INTEGRATION LTD.

Company number SC228653

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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)
01 Jul 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jun 2004 AA Total exemption small company accounts made up to 31 March 2004
16 Jun 2004 363s Return made up to 01/03/04; full list of members; amend
22 Apr 2004 410(Scot) Partic of mort/charge *
22 Mar 2004 363s Return made up to 01/03/04; full list of members
  • 363(287) ‐ Registered office changed on 22/03/04
16 Oct 2003 CERTNM Company name changed ettrick LIMITED\certificate issued on 16/10/03
16 Sep 2003 287 Registered office changed on 16/09/03 from: 36 balmoral drive bishopton renfrewshire PA7 5HR
25 Jul 2003 88(2)R Ad 27/06/03--------- £ si 4000@.1=400 £ ic 100/500
21 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re-designate shares 27/06/03
21 Jul 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divide shares 27/06/03
21 Jul 2003 122 S-div 27/06/03
18 Jun 2003 AA Total exemption small company accounts made up to 31 March 2003
22 Apr 2003 288b Director resigned
31 Mar 2003 363s Return made up to 01/03/03; full list of members
25 Mar 2002 288a New director appointed
25 Mar 2002 288a New director appointed
25 Mar 2002 288a New secretary appointed;new director appointed
05 Mar 2002 88(2)R Ad 01/03/02--------- £ si 98@1=98 £ ic 2/100
05 Mar 2002 288b Secretary resigned