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TEEGENIUS LTD

Company number SC293436

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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 Feb 2006 123 Nc inc already adjusted 02/02/06
09 Feb 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jan 2006 287 Registered office changed on 24/01/06 from: geddes house kirkton north livingston EH54 6GU
16 Jan 2006 287 Registered office changed on 16/01/06 from: 2/2 8 caird drive glasgow G11 5DS
23 Nov 2005 288b Secretary resigned
21 Nov 2005 NEWINC Incorporation