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ADREL LIMITED

Company number SC246750

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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 Jan 2004 466(Scot) Alterations to a floating charge
22 Jan 2004 466(Scot) Alterations to a floating charge
22 Jan 2004 466(Scot) Alterations to a floating charge
22 Jan 2004 466(Scot) Alterations to a floating charge
10 Dec 2003 410(Scot) Partic of mort/charge *
18 Nov 2003 466(Scot) Alterations to a floating charge
15 Nov 2003 466(Scot) Alterations to a floating charge
13 Nov 2003 466(Scot) Alterations to a floating charge
04 Nov 2003 410(Scot) Partic of mort/charge *
18 Sep 2003 410(Scot) Partic of mort/charge *
11 Sep 2003 88(2)R Ad 09/09/03--------- £ si 119998@1=119998 £ ic 2/120000
11 Sep 2003 123 Nc inc already adjusted 09/09/03
11 Sep 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Sep 2003 CERTNM Company name changed dalglen (no. 868) LIMITED\certificate issued on 05/09/03
29 Aug 2003 410(Scot) Partic of mort/charge *
27 Aug 2003 288b Director resigned
27 Aug 2003 288b Secretary resigned
27 Aug 2003 288a New director appointed
27 Aug 2003 288a New secretary appointed;new director appointed
27 Aug 2003 288a New director appointed
28 Mar 2003 NEWINC Incorporation