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GLOBAL INFRASTRUCTURE SCOTLAND LIMITED

Company number SC289013

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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)
18 Nov 2005 410(Scot) Partic of mort/charge *
07 Nov 2005 88(2)R Ad 03/11/05--------- £ si 142758@1=142758 £ ic 100/142858
07 Nov 2005 288a New secretary appointed
07 Nov 2005 288b Secretary resigned
07 Nov 2005 225 Accounting reference date extended from 31/08/06 to 30/09/06
07 Nov 2005 287 Registered office changed on 07/11/05 from: broad house broad street peterhead aberdeenshire AB42 1HY
07 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2005 410(Scot) Partic of mort/charge *
05 Sep 2005 288a New director appointed
30 Aug 2005 288a New director appointed
30 Aug 2005 288a New director appointed
30 Aug 2005 88(2)R Ad 23/08/05--------- £ si 99@1=99 £ ic 1/100
30 Aug 2005 288b Director resigned
17 Aug 2005 NEWINC Incorporation