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BONNINGTON DEVELOPMENTS LIMITED

Company number SC231243

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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)
02 Oct 2002 410(Scot) Partic of mort/charge *
26 Jul 2002 288a New director appointed
26 Jul 2002 287 Registered office changed on 26/07/02 from: standard buildings 94 hope street glasgow G2 6PH
26 Jul 2002 123 Nc inc already adjusted 17/06/02
26 Jul 2002 88(2)R Ad 03/07/02--------- £ si 59998@1=59998 £ ic 2/60000
26 Jul 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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26 Jul 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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26 Jul 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.
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26 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2002 288a New secretary appointed;new director appointed
26 Jul 2002 288b Secretary resigned;director resigned
26 Jul 2002 288b Director resigned
25 Jul 2002 CERTNM Company name changed exchangelaw (no.306) LIMITED\certificate issued on 25/07/02
08 May 2002 NEWINC Incorporation