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MALAKOFF LIMITED

Company number SC242516

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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)
22 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 May 2003 288a New director appointed
22 May 2003 288a New director appointed
20 May 2003 410(Scot) Partic of mort/charge *
13 May 2003 287 Registered office changed on 13/05/03 from: 28 longland upper sound, lerwick shetland ZE1 0SP
09 May 2003 410(Scot) Partic of mort/charge *
30 Apr 2003 288b Secretary resigned;director resigned
30 Apr 2003 288a New director appointed
30 Apr 2003 288a New director appointed
23 Apr 2003 CERTNM Company name changed malakoff LTD.\certificate issued on 23/04/03
31 Mar 2003 288a New secretary appointed
27 Jan 2003 288a New secretary appointed;new director appointed
21 Jan 2003 287 Registered office changed on 21/01/03 from: 78 montgomery street edinburgh lothian EH7 5JA
21 Jan 2003 288b Secretary resigned;director resigned
21 Jan 2003 288b Director resigned
17 Jan 2003 NEWINC Incorporation