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CLYDE DEVELOPMENT CONSORTIUM LIMITED

Company number SC265402

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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)
17 May 2004 88(2)R Ad 13/05/04--------- £ si 149999@1=149999 £ ic 1/150000
17 May 2004 123 Nc inc already adjusted 13/05/04
17 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Reclassify shares 13/05/04
17 May 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2004 CERTNM Company name changed stairdata LIMITED\certificate issued on 26/04/04
02 Apr 2004 288a New secretary appointed;new director appointed
02 Apr 2004 288a New director appointed
02 Apr 2004 288b Secretary resigned
02 Apr 2004 288b Director resigned
30 Mar 2004 287 Registered office changed on 30/03/04 from: 24 great king street edinburgh midlothian EH3 6QN
23 Mar 2004 NEWINC Incorporation