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SEAL FORESTRY LIMITED

Company number SC232598

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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 Oct 2002 225 Accounting reference date shortened from 30/06/03 to 31/12/02
20 Sep 2002 88(2)R Ad 14/06/02--------- £ si 89999@1=89999 £ ic 1/90000
26 Jun 2002 MEM/ARTS Memorandum and Articles of Association
20 Jun 2002 CERTNM Company name changed boostloop LIMITED\certificate issued on 20/06/02
19 Jun 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions
19 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jun 2002 123 £ nc 1000/1000000 14/06/02
19 Jun 2002 288a New director appointed
19 Jun 2002 287 Registered office changed on 19/06/02 from: 24 great king street edinburgh midlothian EH3 6QN
19 Jun 2002 288a New secretary appointed
19 Jun 2002 288b Secretary resigned
19 Jun 2002 288b Director resigned
11 Jun 2002 NEWINC Incorporation