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RUTLAND II GP LIMITED

Company number SC308305

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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)
27 Oct 2006 288a New director appointed
27 Oct 2006 288a New director appointed
27 Oct 2006 288a New director appointed
27 Oct 2006 MEM/ARTS Memorandum and Articles of Association
27 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
26 Oct 2006 CERTNM Company name changed lothian shelf (444) LIMITED\certificate issued on 26/10/06
25 Oct 2006 225 Accounting reference date extended from 30/09/07 to 31/12/07
25 Oct 2006 288b Secretary resigned
25 Oct 2006 288b Director resigned
08 Sep 2006 NEWINC Incorporation