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HGCAPITAL GENERAL PARTNER (SCOTLAND) LIMITED

Company number SC257176

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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)
05 Nov 2003 288a New director appointed
05 Nov 2003 288a New director appointed
05 Nov 2003 288a New director appointed
05 Nov 2003 288a New secretary appointed
23 Oct 2003 288b Secretary resigned
23 Oct 2003 288b Director resigned
23 Oct 2003 225 Accounting reference date extended from 31/10/04 to 31/12/04
23 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Alter memorandum 22/10/03
23 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Oct 2003 CERTNM Company name changed lothian shelf (127) LIMITED\certificate issued on 22/10/03
07 Oct 2003 NEWINC Incorporation