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ELGIN EDUCATION (ABERDEENSHIRE 2) LIMITED

Company number SC259895

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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)
13 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
13 Aug 2004	122	S-div 08/07/04	View PDF S-div 08/07/04 - link opens in a new window - 1 page (1 page)
13 Aug 2004	123	Nc inc already adjusted 08/07/04	View PDF Nc inc already adjusted 08/07/04 - link opens in a new window - 1 page (1 page)
13 Aug 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub div shar-loan stock 08/07/04
13 Aug 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
13 Aug 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
13 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
14 Jul 2004	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 8 pages (8 pages)
01 Jul 2004	287	Registered office changed on 01/07/04 from: 3 glenfinlas street edinburgh EH3 6AQ	View PDF Registered office changed on 01/07/04 from: 3 glenfinlas street edinburgh EH3 6AQ - link opens in a new window - 1 page (1 page)
28 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
28 Jun 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Jun 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Jun 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Jun 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
10 May 2004	CERTNM	Company name changed m m & s (3038) LIMITED\certificate issued on 10/05/04	View PDF Company name changed m m & s (3038) LIMITED\certificate issued on 10/05/04 - link opens in a new window - 2 pages (2 pages)
27 Nov 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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