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INL MANAGEMENT LIMITED

Company number SC309377

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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)
05 Dec 2007 225 Accounting reference date shortened from 30/09/07 to 31/08/07
29 Nov 2007 288c Director's particulars changed
29 Nov 2007 288c Director's particulars changed
26 Nov 2007 287 Registered office changed on 26/11/07 from: 18-20 queens road aberdeen grampian AB15 4ZT
26 Nov 2007 288a New secretary appointed
26 Nov 2007 288b Secretary resigned
24 Oct 2007 363a Return made up to 28/09/07; full list of members
10 Jul 2007 288c Director's particulars changed
10 Jul 2007 288c Director's particulars changed
10 Jan 2007 288a New director appointed
10 Jan 2007 88(2)R Ad 21/12/06--------- £ si 104998@1=104998 £ ic 2/105000
10 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2007 123 £ nc 10000/300000 21/12/06
04 Jan 2007 288a New director appointed
04 Jan 2007 288a New director appointed
28 Dec 2006 410(Scot) Partic of mort/charge *
06 Dec 2006 288a New director appointed
06 Dec 2006 288b Director resigned
05 Dec 2006 CERTNM Company name changed isandco four hundred and seventy seven LIMITED\certificate issued on 05/12/06
28 Sep 2006 NEWINC Incorporation