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STV SIP TRUSTEES LIMITED

Company number SC280383

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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)
11 Mar 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Mar 2005 288a New secretary appointed
11 Mar 2005 288a New director appointed
11 Mar 2005 288a New director appointed
11 Mar 2005 288b Secretary resigned
11 Mar 2005 288b Director resigned
11 Mar 2005 287 Registered office changed on 11/03/05 from: 50 lothian road festival square edinburgh EH3 9WJ
09 Mar 2005 CERTNM Company name changed lothian shelf (262) LIMITED\certificate issued on 09/03/05
22 Feb 2005 NEWINC Incorporation