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BEMCO DEVELOPMENTS LIMITED

Company number SC293223

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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 Apr 2006 288a New director appointed
04 Apr 2006 288a New director appointed
04 Apr 2006 288a New secretary appointed
29 Mar 2006 287 Registered office changed on 29/03/06 from: 1 rutland court edinburgh EH3 8EY
29 Mar 2006 88(2)R Ad 22/03/06--------- £ si 1975998@1=1975998 £ ic 2/1976000
29 Mar 2006 123 Nc inc already adjusted 22/03/06
29 Mar 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Mar 2006 225 Accounting reference date shortened from 30/11/06 to 31/10/06
21 Mar 2006 CERTNM Company name changed andstrat (no. 226) LIMITED\certificate issued on 21/03/06
16 Nov 2005 NEWINC Incorporation