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DRUMBOW HOLDINGS LIMITED

Company number SC291512

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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 Jan 2006 88(3) Particulars of contract relating to shares
22 Dec 2005 88(2)R Ad 01/12/05--------- £ si 125@1=125 £ ic 1001/1126
12 Dec 2005 88(2)R Ad 30/11/05--------- £ si 999@1=999 £ ic 2/1001
07 Dec 2005 123 Nc inc already adjusted 21/11/05
07 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Nov 2005 122 Conve 21/11/05
07 Nov 2005 88(2)R Ad 10/10/05--------- £ si 1@1=1 £ ic 1/2
07 Nov 2005 288a New director appointed
07 Nov 2005 288a New director appointed
07 Nov 2005 288a New director appointed
07 Nov 2005 288a New secretary appointed;new director appointed
07 Nov 2005 287 Registered office changed on 07/11/05 from: 25 bothwell street glasgow G2 6NL
11 Oct 2005 288b Director resigned
11 Oct 2005 288b Secretary resigned
10 Oct 2005 NEWINC Incorporation