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GLENROSSAL LIMITED

Company number SC351176

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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)
21 Jan 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
03 Dec 2008	CERTNM	Company name changed hms (760) LIMITED\certificate issued on 03/12/08	View PDF Company name changed hms (760) LIMITED\certificate issued on 03/12/08 - link opens in a new window - 3 pages (3 pages)
27 Nov 2008	288a	Director appointed ronald mcleod murray	View PDF Director appointed ronald mcleod murray - link opens in a new window - 1 page (1 page)
27 Nov 2008	288a	Director appointed susan jane morrison	View PDF Director appointed susan jane morrison - link opens in a new window - 1 page (1 page)
27 Nov 2008	288a	Director appointed michael macfarlane hasson	View PDF Director appointed michael macfarlane hasson - link opens in a new window - 1 page (1 page)
27 Nov 2008	288a	Director appointed cheryl diane hasson	View PDF Director appointed cheryl diane hasson - link opens in a new window - 1 page (1 page)
27 Nov 2008	288a	Secretary appointed cheryl diane hasson	View PDF Secretary appointed cheryl diane hasson - link opens in a new window - 1 page (1 page)
18 Nov 2008	288b	Appointment terminated secretary hms secretaries LIMITED	View PDF Appointment terminated secretary hms secretaries LIMITED - link opens in a new window - 1 page (1 page)
18 Nov 2008	288b	Appointment terminated director hms directors LIMITED	View PDF Appointment terminated director hms directors LIMITED - link opens in a new window - 1 page (1 page)
18 Nov 2008	288b	Appointment terminated director donald john munro	View PDF Appointment terminated director donald john munro - link opens in a new window - 1 page (1 page)
18 Nov 2008	287	Registered office changed on 18/11/2008 from the ca'd'oro 45 gordon street glasgow G1 3PE scotland	View PDF Registered office changed on 18/11/2008 from the ca'd'oro 45 gordon street glasgow G1 3PE scotland - link opens in a new window - 1 page (1 page)
12 Nov 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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