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OTUS TECHNOLOGIES LIMITED

Company number SC339268

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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)
08 Apr 2008 88(2) Ad 12/03/08 gbp si 100@1=100 gbp ic 100/200
08 Apr 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Apr 2008 123 Gbp nc 100/200 12/03/08
08 Apr 2008 225 Accounting reference date extended from 31/03/2009 to 30/04/2009
08 Apr 2008 288b Appointment Terminated Secretary aarco services LIMITED
08 Apr 2008 288b Appointment Terminated Director aarco nominees LIMITED
08 Apr 2008 288a Director and secretary appointed john sutherland
08 Apr 2008 288a Director appointed cameron james ure
08 Apr 2008 288a Director appointed neil tocher
10 Mar 2008 NEWINC Incorporation