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RUTLAND II CILP GP LIMITED

Company number SC308306

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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 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 (445) 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 Director resigned
25 Oct 2006 288b Secretary resigned
08 Sep 2006 NEWINC Incorporation