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VERGECOSSE LIMITED

Company number SC298348

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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)
17 May 2007 88(2)R Ad 02/05/07--------- £ si 10000@1=10000 £ ic 180000/190000
  • ANNOTATION Clarification This form has been filed again, registered on 01/02/2016
01 May 2007 88(2)R Ad 26/04/07--------- £ si 10000@1=10000 £ ic 170000/180000
01 May 2007 88(2)R Ad 12/04/07--------- £ si 10000@1=10000 £ ic 160000/170000
27 Mar 2007 363a Return made up to 08/03/07; full list of members
21 Mar 2007 88(2)R Ad 23/06/06--------- £ si 9999@1=9999 £ ic 150001/160000
21 Mar 2007 88(2)R Ad 28/07/06--------- £ si 3333@1=3333 £ ic 146668/150001
21 Mar 2007 88(2)R Ad 19/06/06--------- £ si 3333@1=3333 £ ic 143335/146668
21 Mar 2007 88(2)R Ad 27/12/06--------- £ si 10000@1=10000 £ ic 133335/143335
21 Mar 2007 88(2)R Ad 13/09/06--------- £ si 133334@1=133334 £ ic 1/133335
16 May 2006 MEM/ARTS Memorandum and Articles of Association
15 May 2006 123 Nc inc already adjusted 20/04/06
15 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 May 2006 CERTNM Company name changed earthkerb LIMITED\certificate issued on 12/05/06
12 May 2006 288a New director appointed
12 May 2006 288b Secretary resigned
12 May 2006 288b Director resigned
12 May 2006 288a New secretary appointed
12 May 2006 287 Registered office changed on 12/05/06 from: 24 great king street edinburgh midlothian EH3 6QN
08 Mar 2006 NEWINC Incorporation