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TWG INVESTMENTS (NO. 6) LIMITED

Company number SC292269

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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 Jul 2006 288b Director resigned
23 Dec 2005 287 Registered office changed on 23/12/05 from: 149 newlands road glasgow G44 4EX
19 Dec 2005 88(2)R Ad 14/12/05--------- £ si 7000@1=7000 £ ic 10100/17100
18 Nov 2005 123 Nc inc already adjusted 11/11/05
15 Nov 2005 88(2)R Ad 11/11/05--------- £ si 10000@1=10000 £ ic 100/10100
15 Nov 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Nov 2005 288a New director appointed
02 Nov 2005 225 Accounting reference date extended from 31/10/06 to 31/12/06
26 Oct 2005 NEWINC Incorporation