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ELYDALE LIMITED

Company number SC304476

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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)
14 Sep 2006 88(2)R Ad 08/09/06--------- £ si 333334@.2=66666 £ ic 1333332/1399998
14 Sep 2006 88(2)R Ad 08/09/06--------- £ si 3333334@.2=666666 £ ic 666666/1333332
14 Sep 2006 88(2)R Ad 08/09/06--------- £ si 3333329@.2=666665 £ ic 1/666666
14 Sep 2006 122 S-div 08/09/06
14 Sep 2006 123 Nc inc already adjusted 08/09/06
14 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Aquisition of shares 08/09/06
14 Sep 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Sep 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Sep 2006 288a New director appointed
14 Sep 2006 288a New secretary appointed
14 Sep 2006 288a New director appointed
14 Sep 2006 288a New director appointed
14 Sep 2006 288a New director appointed
14 Sep 2006 288a New director appointed
14 Sep 2006 288b Director resigned
14 Sep 2006 288b Secretary resigned
23 Jun 2006 NEWINC Incorporation