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BLOCK SECURITIES (ARUN) LIMITED

Company number SC244457

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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)
30 Sep 2003 88(2)R Ad 12/09/03--------- £ si 131796@.01=1317 £ ic 2/1319
30 Sep 2003 122 S-div 12/09/03
30 Sep 2003 123 Nc inc already adjusted 12/09/03
30 Sep 2003 288a New director appointed
30 Sep 2003 MA Memorandum and Articles of Association
30 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Sep 2003 410(Scot) Partic of mort/charge *
20 Aug 2003 287 Registered office changed on 20/08/03 from: 37 melville street edinburgh midlothian EH3 7JF
29 May 2003 288a New director appointed
13 May 2003 410(Scot) Partic of mort/charge *
24 Apr 2003 225 Accounting reference date shortened from 29/02/04 to 31/12/03
24 Apr 2003 288a New director appointed
24 Apr 2003 288a New director appointed
12 Apr 2003 288a New secretary appointed
12 Apr 2003 288a New director appointed
11 Apr 2003 288b Director resigned
11 Apr 2003 288b Director resigned
11 Apr 2003 287 Registered office changed on 11/04/03 from: 151 st vincent street glasgow lanarkshire G2 5NJ
11 Apr 2003 288b Secretary resigned
04 Apr 2003 CERTNM Company name changed m m & s (2977) LIMITED\certificate issued on 04/04/03
21 Feb 2003 NEWINC Incorporation