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PAT MCGINLEY AUTOCARE LIMITED

Company number SC250412

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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)
23 Sep 2003 123 Nc inc already adjusted 19/09/03
23 Sep 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Sep 2003 288c Director's particulars changed
16 Sep 2003 CERTNM Company name changed answerchange LIMITED\certificate issued on 16/09/03
12 Sep 2003 225 Accounting reference date shortened from 30/06/04 to 31/03/04
05 Sep 2003 287 Registered office changed on 05/09/03 from: 24 great king street edinburgh midlothian EH3 6QN
05 Sep 2003 288b Secretary resigned
05 Sep 2003 288a New director appointed
05 Sep 2003 288a New secretary appointed
05 Sep 2003 288a New director appointed
05 Sep 2003 288b Director resigned
02 Jun 2003 NEWINC Incorporation