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CHEQUE CENTRES GROUP LIMITED

Company number SC230276

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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 Nov 2006 288a New director appointed
09 Nov 2006 288a New director appointed
09 Nov 2006 288a New director appointed
09 Nov 2006 288a New director appointed
09 Nov 2006 288a New director appointed
09 Nov 2006 288a New director appointed
09 Nov 2006 288a New secretary appointed
09 Nov 2006 288a New secretary appointed
09 Nov 2006 288a New secretary appointed
09 Nov 2006 288a New secretary appointed
27 Oct 2006 287 Registered office changed on 27/10/06 from: 218 morrison street edinburgh EH3 8EA
21 Jun 2006 288b Director resigned
21 Jun 2006 288b Director resigned
21 Jun 2006 288b Secretary resigned;director resigned
21 Jun 2006 288b Director resigned
21 Jun 2006 288a New secretary appointed
21 Jun 2006 288a New director appointed
21 Jun 2006 288a New director appointed
21 Jun 2006 288a New director appointed
21 Jun 2006 88(2)R Ad 27/04/06--------- £ si 151678@1=151678 £ ic 313060/464738
21 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2006 88(2)R Ad 27/04/06--------- £ si 48800@1=48800 £ ic 264260/313060
11 May 2006 123 Nc inc already adjusted 27/04/06
11 May 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities