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REISSWOLF SCOTLAND LIMITED

Company number SC316555

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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)
06 Jul 2007 288b Secretary resigned
04 May 2007 88(2)R Ad 05/04/07--------- £ si 6700@.01=67 £ ic 2/69
20 Apr 2007 288b Director resigned
20 Apr 2007 288b Director resigned
20 Apr 2007 288a New director appointed
20 Apr 2007 288a New director appointed
19 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Shares sub divided 05/04/07
19 Apr 2007 122 S-div 05/04/07
19 Mar 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Mar 2007 CERTNM Company name changed mm&s (5215) LIMITED\certificate issued on 16/03/07
14 Feb 2007 NEWINC Incorporation