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AUBREY CAPITAL MANAGEMENT LIMITED

Company number SC299239

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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 Aug 2006 122 S-div 31/07/06
11 Aug 2006 123 Nc inc already adjusted 31/07/06
11 Aug 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Aug 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Aug 2006 225 Accounting reference date shortened from 31/03/07 to 31/10/06
11 Aug 2006 288b Director resigned
11 Aug 2006 288a New director appointed
03 May 2006 CERTNM Company name changed dmws 767 LIMITED\certificate issued on 03/05/06
20 Mar 2006 NEWINC Incorporation