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ROSSKEEN HOLDINGS LIMITED

Company number SC332393

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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)
11 Sep 2008 88(2) Ad 28/08/08\gbp si 35001@1=35001\gbp ic 1/35002\
26 Nov 2007 CERTNM Company name changed ledge 1001 LIMITED\certificate issued on 26/11/07
15 Nov 2007 288b Director resigned
15 Nov 2007 288b Secretary resigned
15 Nov 2007 288a New secretary appointed
15 Nov 2007 288a New director appointed
15 Nov 2007 287 Registered office changed on 15/11/07 from: johnstone house 52-54 rose street aberdeen AB10 1HA
15 Nov 2007 123 Nc inc already adjusted 22/10/07
15 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Oct 2007 NEWINC Incorporation