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ALLMA HOLDINGS LIMITED

Company number SC354030

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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 Mar 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Section 190 02/03/2009
16 Mar 2009 88(2) Ad 02/03/09\gbp si 34998@1=34998\gbp ic 2/35000\
16 Mar 2009 288a Director and secretary appointed david stephen kelly
16 Mar 2009 288a Director appointed patrick anthony gerard mcbride
16 Mar 2009 288a Director appointed patrick joseph mcbride
27 Feb 2009 123 Nc inc already adjusted 27/02/09
27 Feb 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Feb 2009 287 Registered office changed on 27/02/2009 from 151 st. Vincent street glasgow G2 5NJ
27 Feb 2009 288b Appointment terminated director christine truesdale
27 Feb 2009 CERTNM Company name changed mm&s (5450) LIMITED\certificate issued on 27/02/09
26 Jan 2009 NEWINC Incorporation