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PORT OF ARDERSIER LIMITED

Company number SC269897

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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)
18 Apr 2005 288a New secretary appointed
18 Apr 2005 88(2)R Ad 15/03/05--------- £ si 4280000@1=4280000 £ ic 1/4280001
18 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Apr 2005 123 £ nc 1000/5800000 15/03/05
18 Apr 2005 287 Registered office changed on 18/04/05 from: kintail house, beechwood park inverness inverness-shire IV2 3BW
14 Apr 2005 288b Secretary resigned
24 Dec 2004 410(Scot) Partic of mort/charge *
24 Dec 2004 410(Scot) Partic of mort/charge *
15 Dec 2004 410(Scot) Partic of mort/charge *
13 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Dir appts 08/12/04
10 Dec 2004 288a New director appointed
01 Dec 2004 288a New director appointed
01 Dec 2004 288a New director appointed
01 Dec 2004 288a New director appointed
14 Jul 2004 288a New director appointed
14 Jul 2004 288a New secretary appointed
14 Jul 2004 288b Secretary resigned
14 Jul 2004 288b Director resigned
25 Jun 2004 NEWINC Incorporation