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ONESURVEY LTD

Company number SC336819

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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)
26 Nov 2008 88(2) Ad 24/11/08\gbp si 71427@1=71427\gbp ic 2/71429\
26 Nov 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
26 Nov 2008 123 Nc inc already adjusted 24/11/08
21 Jul 2008 288a Director appointed alistair ian kinnear
21 Jul 2008 288a Director appointed grant robertson
21 Jul 2008 288a Director appointed christopher john highton
21 Jul 2008 288a Director appointed ian archibald thomson logged form
21 Jul 2008 288a Secretary appointed donald mcleish watt
21 Jul 2008 288b Appointment terminated secretary donald watt
28 Jan 2008 NEWINC Incorporation