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BOX POOL SOLUTIONS LIMITED

Company number SC286718

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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)
09 Nov 2005 88(2)R Ad 04/11/05--------- £ si 2000@1=2000 £ ic 64501/66501
09 Nov 2005 88(2)R Ad 04/11/05--------- £ si 2000@1=2000 £ ic 62501/64501
09 Nov 2005 88(2)R Ad 04/11/05--------- £ si 2000@1=2000 £ ic 60501/62501
09 Nov 2005 88(2)R Ad 04/11/05--------- £ si 5000@1=5000 £ ic 55501/60501
09 Nov 2005 88(2)R Ad 04/11/05--------- £ si 2500@1=2500 £ ic 53001/55501
09 Nov 2005 88(2)R Ad 04/11/05--------- £ si 5000@1=5000 £ ic 48001/53001
09 Nov 2005 88(2)R Ad 04/11/05--------- £ si 500@1=500 £ ic 47501/48001
09 Nov 2005 88(2)R Ad 04/11/05--------- £ si 2500@1=2500 £ ic 45001/47501
09 Nov 2005 88(2)R Ad 04/11/05--------- £ si 25000@1=25000 £ ic 20001/45001
09 Nov 2005 88(2)R Ad 04/11/05--------- £ si 10000@1=10000 £ ic 10001/20001
09 Nov 2005 88(2)R Ad 04/11/05--------- £ si 5000@1=5000 £ ic 5001/10001
09 Nov 2005 88(2)R Ad 04/11/05--------- £ si 5000@1=5000 £ ic 1/5001
21 Oct 2005 410(Scot) Partic of mort/charge *
06 Oct 2005 MEM/ARTS Memorandum and Articles of Association
04 Oct 2005 288a New director appointed
30 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Sep 2005 123 £ nc 1000/1000000 27/09/05
28 Jun 2005 288b Secretary resigned
28 Jun 2005 NEWINC Incorporation