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ANGUS ORGANICS LIMITED

Company number SC238293

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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 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Redesignate shares 30/04/03
09 May 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2003 288a New director appointed
09 May 2003 288a New director appointed
09 May 2003 288a New director appointed
09 May 2003 288b Director resigned
14 Mar 2003 225 Accounting reference date extended from 31/10/03 to 16/04/04
20 Feb 2003 CERTNM Company name changed airlie organics LIMITED\certificate issued on 20/02/03
05 Dec 2002 CERTNM Company name changed castlelaw (no. 428) LIMITED\certificate issued on 05/12/02
17 Oct 2002 NEWINC Incorporation