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PSG (EDINBURGH) LIMITED

Company number SC233983

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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)
13 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Reclass/redesignate shr 27/11/02
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13 Dec 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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13 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2002 288a New director appointed
10 Dec 2002 288a New director appointed
10 Dec 2002 288a New director appointed
10 Dec 2002 288b Director resigned
10 Dec 2002 288b Director resigned
10 Dec 2002 287 Registered office changed on 10/12/02 from: 151 st vincent street glasgow G2 5NJ
10 Dec 2002 288a New director appointed
10 Dec 2002 88(2)R Ad 27/11/02--------- £ si 98@1=98 £ ic 2/100
27 Nov 2002 225 Accounting reference date shortened from 31/07/03 to 31/12/02
02 Sep 2002 CERTNM Company name changed mm&s (2903) LIMITED\certificate issued on 02/09/02
10 Jul 2002 NEWINC Incorporation