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INVERCLYDE INVESTMENT COMPANY LIMITED

Company number SC364887

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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)
17 Jun 2010	SH01	Statement of capital following an allotment of shares on 11 June 2010 GBP 725,000	View PDF Statement of capital following an allotment of shares on 11 June 2010 GBP 725,000 - link opens in a new window - 4 pages (4 pages)
17 Jun 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Jun 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 32 pages (32 pages)
21 Apr 2010	AP01	Appointment of George Mccall as a director	View PDF Appointment of George Mccall as a director - link opens in a new window - 3 pages (3 pages)
17 Feb 2010	TM02	Termination of appointment of Jeremy Glen as a secretary	View PDF Termination of appointment of Jeremy Glen as a secretary - link opens in a new window - 2 pages (2 pages)
17 Feb 2010	TM01	Termination of appointment of Jeremy Glen as a director	View PDF Termination of appointment of Jeremy Glen as a director - link opens in a new window - 2 pages (2 pages)
17 Feb 2010	TM01	Termination of appointment of Alastair Dunn as a director	View PDF Termination of appointment of Alastair Dunn as a director - link opens in a new window - 2 pages (2 pages)
17 Feb 2010	AD01	Registered office address changed from 48 St Vincent Street Glasgow G2 5HS on 17 February 2010	View PDF Registered office address changed from 48 St Vincent Street Glasgow G2 5HS on 17 February 2010 - link opens in a new window - 2 pages (2 pages)
17 Feb 2010	AP03	Appointment of Douglas Craig as a secretary	View PDF Appointment of Douglas Craig as a secretary - link opens in a new window - 3 pages (3 pages)
17 Feb 2010	AP01	Appointment of Sean Balfe as a director	View PDF Appointment of Sean Balfe as a director - link opens in a new window - 4 pages (4 pages)
08 Feb 2010	CERTNM	Company name changed forty eight shelf (226) LIMITED\certificate issued on 08/02/10 CONNOT ‐	View PDF Company name changed forty eight shelf (226) LIMITED\certificate issued on 08/02/10 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
08 Feb 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-02-04	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-02-04 - link opens in a new window - 1 page (1 page)
01 Sep 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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