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EARLYBIRD (SCOTLAND) LIMITED

Company number SC255666

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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)
20 Oct 2003 288a New director appointed
20 Oct 2003 288a New director appointed
20 Oct 2003 288a New secretary appointed;new director appointed
20 Oct 2003 123 Nc inc already adjusted 30/09/03
20 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Redesignate shares 30/09/03
20 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Sep 2003 CERTNM Company name changed pacific shelf 1239 LIMITED\certificate issued on 26/09/03
09 Sep 2003 NEWINC Incorporation