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SPAGO LIMITED

Company number SC275727

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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)
03 Mar 2005 287 Registered office changed on 03/03/05 from: 21 sandyford place glasgow G3 7NG
02 Feb 2005 410(Scot) Partic of mort/charge *
28 Jan 2005 88(2)R Ad 05/01/05--------- £ si 98@1=98 £ ic 2/100
28 Jan 2005 225 Accounting reference date shortened from 30/11/05 to 30/09/05
28 Jan 2005 287 Registered office changed on 28/01/05 from: dalmore house 310 st vincent street glasgow strathclyde G2 5QR
28 Jan 2005 288b Director resigned
28 Jan 2005 288b Secretary resigned
28 Jan 2005 288a New secretary appointed
28 Jan 2005 288a New director appointed
12 Jan 2005 CERTNM Company name changed dalglen (no. 944) LIMITED\certificate issued on 12/01/05
12 Jan 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Nov 2004 NEWINC Incorporation