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BASE ANTENNA SYSTEMS LTD

Company number SC388040

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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 Nov 2011 CH01 Director's details changed for Stuart James Rattray on 31 October 2011
21 Nov 2011 TM02 Termination of appointment of Shelf Secretary Limited as a secretary
11 Feb 2011 AP01 Appointment of Stuart James Rattray as a director
11 Feb 2011 AP01 Appointment of Fergus John Macfadyen as a director
11 Feb 2011 TM01 Termination of appointment of David Beveridge as a director
11 Feb 2011 SH01 Statement of capital following an allotment of shares on 4 February 2011
  • GBP 3
11 Feb 2011 SH08 Change of share class name or designation
11 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
09 Nov 2010 CERTNM Company name changed exchangelaw (473) LIMITED\certificate issued on 09/11/10
  • RES15 ‐ Change company name resolution on 2010-11-09
  • NM01 ‐ Change of name by resolution
02 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)