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K G ESTATES LIMITED

Company number SC284397

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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)
07 Apr 2006 410(Scot) Partic of mort/charge *
24 Feb 2006 225 Accounting reference date shortened from 31/05/06 to 30/04/06
03 Nov 2005 410(Scot) Partic of mort/charge *
05 Sep 2005 287 Registered office changed on 05/09/05 from: 11 glenfinlas street edinburgh EH3 6AQ
31 May 2005 88(2)R Ad 11/05/05--------- £ si 98@1=98 £ ic 2/100
31 May 2005 288a New director appointed
26 May 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 May 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 May 2005 288a New director appointed
06 May 2005 NEWINC Incorporation