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SOLUTIONS.TV LIMITED

Company number SC276514

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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)
08 Mar 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Mar 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
04 Mar 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Mar 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Mar 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 Mar 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
04 Mar 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
04 Mar 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
04 Mar 2005	287	Registered office changed on 04/03/05 from: 50 lothian road edinburgh midlothian EH3 9WJ	View PDF Registered office changed on 04/03/05 from: 50 lothian road edinburgh midlothian EH3 9WJ - link opens in a new window - 1 page (1 page)
04 Mar 2005	225	Accounting reference date extended from 30/11/05 to 31/12/05	View PDF Accounting reference date extended from 30/11/05 to 31/12/05 - link opens in a new window - 1 page (1 page)
26 Nov 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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