AGRIPA SOLUTIONS LIMITED

Company number SC345011

Date	Type	Description	View / Download
12 Sep 2008	88(2)	Ad 04/09/08\gbp si 39800@0.01=398\gbp ic 2/400\	(2 pages)
12 Sep 2008	123	Nc inc already adjusted 04/09/08	(2 pages)
12 Sep 2008	225	Accounting reference date shortened from 30/06/2009 to 28/02/2009	(1 page)
12 Sep 2008	287	Registered office changed on 12/09/2008 from 151 st vincent street glasgow G2 5NJ	(1 page)
12 Sep 2008	288a	Director and secretary appointed john dunlop pitt	(1 page)
12 Sep 2008	288a	Director appointed david anthony pitt	(1 page)
12 Sep 2008	122	S-div	(1 page)
12 Sep 2008	288b	Appointment terminated secretary maclay murray & spens LLP	(1 page)
12 Sep 2008	288b	Appointment terminated director vindex LIMITED	(1 page)
12 Sep 2008	288b	Appointment terminated director vindex services LIMITED	(1 page)
04 Sep 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Transfer shares 04/09/2008 RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
04 Sep 2008	CERTNM	Company name changed mm&s (5405) LIMITED\certificate issued on 04/09/08	(3 pages)
27 Jun 2008	NEWINC	Incorporation	(14 pages)