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PULP - TEC LIMITED

Company number SC265266

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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)
31 May 2005 288b Director resigned
24 May 2005 288b Director resigned
18 May 2005 363s Return made up to 22/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
19 Jan 2005 288a New director appointed
20 Dec 2004 88(2)R Ad 18/11/04--------- £ si 20000@1=20000 £ ic 10000/30000
20 Dec 2004 123 Nc inc already adjusted 18/11/04
20 Dec 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Sep 2004 410(Scot) Partic of mort/charge *
28 Jul 2004 288a New director appointed
22 Mar 2004 NEWINC Incorporation