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ROXBURGHE HOLDINGS LIMITED

Company number SC293220

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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)
04 Jan 2006 88(2)R Ad 21/12/05--------- £ si 20@1=20 £ ic 80/100
04 Jan 2006 88(2)R Ad 21/12/05--------- £ si 78@1=78 £ ic 2/80
04 Jan 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2005 410(Scot) Partic of mort/charge *
13 Dec 2005 288a New director appointed
12 Dec 2005 288a New director appointed
05 Dec 2005 CERTNM Company name changed andstrat (no. 223) LIMITED\certificate issued on 05/12/05
16 Nov 2005 NEWINC Incorporation