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GOTHENBERG 1 LIMITED

Company number SC332747

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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)
10 Dec 2007	123	Nc inc already adjusted 28/11/07	View PDF Nc inc already adjusted 28/11/07 - link opens in a new window - 1 page (1 page)
10 Dec 2007	122	S-div 28/11/07	View PDF S-div 28/11/07 - link opens in a new window - 1 page (1 page)
10 Dec 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
10 Dec 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
10 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 30 pages (30 pages)
14 Nov 2007	CERTNM	Company name changed dmws 843 LIMITED\certificate issued on 14/11/07	View PDF Company name changed dmws 843 LIMITED\certificate issued on 14/11/07 - link opens in a new window - 2 pages (2 pages)
22 Oct 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 26 pages (26 pages)

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