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TUSK GROUP (SCOTLAND) LTD

Company number SC264281

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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)
29 Jul 2004 88(2)R Ad 26/04/04-28/07/04 £ si 10999@1=10999 £ ic 1/11000
29 Jul 2004 128(4) Notice of assignment of name or new name to shares
29 Jul 2004 123 Nc inc already adjusted 26/04/04
29 Jul 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Jul 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jul 2004 287 Registered office changed on 29/07/04 from: flat B1 25 lynedoch street glasgow G3 6EF
26 Jul 2004 288a New secretary appointed;new director appointed
26 Jul 2004 288a New director appointed
04 Mar 2004 288b Director resigned
04 Mar 2004 288b Secretary resigned
04 Mar 2004 288b Director resigned
02 Mar 2004 NEWINC Incorporation