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MATHESON'S LTD.

Company number SC303732

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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 Nov 2006 88(2)R Ad 30/08/06--------- £ si 499998@1=499998 £ ic 2/500000
27 Sep 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2006 123 Nc inc already adjusted 30/08/06
23 Sep 2006 410(Scot) Partic of mort/charge *
13 Sep 2006 225 Accounting reference date extended from 30/06/07 to 31/08/07
13 Jul 2006 288a New director appointed
13 Jul 2006 288a New director appointed
22 Jun 2006 288a New secretary appointed;new director appointed
14 Jun 2006 288b Director resigned
14 Jun 2006 288b Secretary resigned
12 Jun 2006 NEWINC Incorporation