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SHANNON BOARD GAMES LIMITED

Company number SC274826

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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)
04 Apr 2006 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
04 Apr 2006 287 Registered office changed on 04/04/06 from: 21A industry street kirkintilloch G66 3AD
31 Oct 2005 363s Return made up to 15/10/05; full list of members
30 Jun 2005 88(2)R Ad 10/06/05-10/06/05 £ si 80000@1=80000 £ ic 1/80001
30 Jun 2005 123 Nc inc already adjusted 27/06/05
30 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Nov 2004 410(Scot) Partic of mort/charge *
11 Nov 2004 288a New director appointed
11 Nov 2004 288a New secretary appointed
18 Oct 2004 288b Director resigned
18 Oct 2004 288b Secretary resigned
15 Oct 2004 NEWINC Incorporation