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CERVELLO CONSULTANTS LIMITED

Company number SC365521

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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)
30 Nov 2009	SH01	Statement of capital following an allotment of shares on 24 November 2009 GBP 1,800	View PDF Statement of capital following an allotment of shares on 24 November 2009 GBP 1,800 - link opens in a new window - 4 pages (4 pages)
30 Nov 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase nominal cap from 1000 to 1800 24/11/2009 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase nominal cap from 1000 to 1800 24/11/2009 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
25 Nov 2009	TM01	Termination of appointment of Stuart Hendry as a director	View PDF Termination of appointment of Stuart Hendry as a director - link opens in a new window - 1 page (1 page)
24 Nov 2009	AP01	Appointment of Lindsay Hamilton as a director	View PDF Appointment of Lindsay Hamilton as a director - link opens in a new window - 2 pages (2 pages)
24 Nov 2009	AP01	Appointment of Brian James Duffin as a director	View PDF Appointment of Brian James Duffin as a director - link opens in a new window - 2 pages (2 pages)
14 Sep 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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