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BURNACRE LIMITED

Company number SC328798

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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)
15 Sep 2007 410(Scot) Partic of mort/charge *
13 Sep 2007 288a New director appointed
08 Sep 2007 288a New director appointed
08 Sep 2007 288a New secretary appointed
08 Sep 2007 88(2)R Ad 05/09/07--------- £ si 999@1=999 £ ic 1/1000
14 Aug 2007 123 Nc inc already adjusted 10/08/07
14 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Aug 2007 287 Registered office changed on 14/08/07 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH
14 Aug 2007 288b Director resigned
14 Aug 2007 288b Secretary resigned
06 Aug 2007 NEWINC Incorporation