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STIM SCOTLAND LTD

Company number SC335377

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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 Feb 2010 CH04 Secretary's details changed for Shelf Secretary Limited on 15 February 2010
15 Oct 2009 AA Accounts for a small company made up to 31 December 2008
04 Sep 2009 288a Director appointed claudio patricio retamal mansilla
31 Dec 2008 88(2) Ad 23/12/08\gbp si 9000@1=9000\gbp ic 1/9001\
31 Dec 2008 123 Gbp nc 10000/19900\23/12/08
31 Dec 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES04 ‐ Resolution of increasing authorised share capital
17 Dec 2008 363a Return made up to 17/12/08; full list of members
23 Sep 2008 CERTNM Company name changed exchangelaw (441) LIMITED\certificate issued on 26/09/08
04 Sep 2008 288a Director appointed mr paal christian kruger
04 Sep 2008 288a Director appointed dr sunil kadri
27 Aug 2008 288b Appointment terminated director shelf director LIMITED
17 Dec 2007 NEWINC Incorporation