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LR 1760 (1) LIMITED

Company number SC252441

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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)
11 Nov 2004 122 S-div 14/10/04
11 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Act shall not apply 14/10/04
11 Nov 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Nov 2004 225 Accounting reference date shortened from 31/07/05 to 31/05/05
11 Nov 2004 288a New secretary appointed;new director appointed
11 Nov 2004 288a New director appointed
11 Nov 2004 288a New director appointed
15 Jul 2004 363s Return made up to 08/07/04; full list of members
08 Jul 2003 NEWINC Incorporation