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CIQUAL LIMITED

Company number SC330525

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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)
08 Apr 2009 SA Statement of affairs
08 Apr 2009 88(2) Ad 26/03/09\gbp si 92697@0.01=926.97\gbp ic 7836.89/8763.86\
08 Apr 2009 88(2) Ad 26/03/09\gbp si 294644@0.01=2946.44\gbp ic 4890.45/7836.89\
08 Apr 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Authorise share option scheme 25/03/2009
06 Apr 2009 123 Nc inc already adjusted 25/03/09
06 Apr 2009 88(2) Ad 25/03/09\gbp si 60474@0.01=604.74\gbp ic 4285.71/4890.45\
06 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interest 20/03/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
06 Nov 2008 363a Return made up to 06/09/08; full list of members
06 Nov 2008 353 Location of register of members
10 Jun 2008 88(3) Particulars of contract relating to shares
10 Jun 2008 88(2) Ad 22/05/08\gbp si 2997@1=2997\gbp ic 1289.71/4286.71\
10 Jun 2008 88(2) Ad 22/05/08\gbp si 128571@0.01=1285.71\gbp ic 4/1289.71\
10 Jun 2008 122 S-div
10 Jun 2008 123 Nc inc already adjusted 22/05/08
10 Jun 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jun 2008 123 Nc inc already adjusted 22/05/08
10 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
30 May 2008 MISC Statutory declaration
04 Feb 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jan 2008 288a New director appointed
16 Jan 2008 287 Registered office changed on 16/01/08 from: c/o d grant anderson & co 2 clifton street glasgow G3 7LA
16 Jan 2008 88(2)R Ad 06/09/07-01/01/08 £ si 3@1=3 £ ic 1/4
20 Sep 2007 288a New secretary appointed;new director appointed