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NAIRN LIMITED

Company number SC301586

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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)
23 Apr 2007 88(2)R Ad 19/04/07--------- £ si 2@.01 £ ic 200/200
23 Apr 2007 88(2)R Ad 05/04/07--------- £ si 10002@.01=100 £ ic 100/200
23 Apr 2007 122 S-div 17/04/07
20 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divide shares 17/04/07
20 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Feb 2007 288b Secretary resigned
02 Feb 2007 288a New secretary appointed
02 Feb 2007 288b Director resigned
11 Sep 2006 CERTNM Company name changed onlineca LIMITED\certificate issued on 11/09/06
11 Sep 2006 288a New director appointed
11 Sep 2006 288b Secretary resigned;director resigned
11 Sep 2006 287 Registered office changed on 11/09/06 from: 51 lothian road edinburgh midlothian EH1 2DJ
23 Jun 2006 288a New director appointed
02 May 2006 NEWINC Incorporation