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BARRHEAD TRAVEL 2007 LIMITED

Company number SC332161

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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)
12 Feb 2009 363a Return made up to 10/10/08; full list of members
11 Dec 2008 225 Accounting reference date extended from 31/10/2008 to 31/12/2008
27 Nov 2007 88(3) Particulars of contract relating to shares
27 Nov 2007 88(3) Particulars of contract relating to shares
27 Nov 2007 88(2)R Ad 07/11/07--------- £ si 194976@1=194976 £ ic 2/194978
27 Nov 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Nov 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Nov 2007 123 £ nc 1000/300000 07/11/07
10 Nov 2007 410(Scot) Partic of mort/charge *
10 Oct 2007 NEWINC Incorporation