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DOUGLAS-HAMILTON PROPERTIES

Company number SC343234

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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)
16 Aug 2010 CH04 Secretary's details changed for Dalglen Secretaries Limited on 21 May 2010
16 Aug 2010 CH01 Director's details changed for Lady June Douglas-Hamilton on 21 May 2010
18 Jun 2009 363a Return made up to 21/05/09; full list of members
14 Oct 2008 MEM/ARTS Memorandum and Articles of Association
11 Jun 2008 MISC 298 number alloted 298 @ £0.50
11 Jun 2008 MISC 122SUB-divide iss and un iss shares into 2 o shares 0.50 each
11 Jun 2008 MISC Form 123 inc nom cap from 100 to 10000.
11 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
21 May 2008 NEWINC Incorporation