PURELIFI LIMITED

Company number SC394047

Date	Type	Description	View / Download
31 Dec 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-12-18	(4 pages)
19 Dec 2013	AD01	Registered office address changed from 5Th Floor 125 Princes Street Edinburgh EH2 4AD United Kingdom on 19 December 2013	(1 page)
19 Dec 2013	AP04	Appointment of Dm Company Services Limited as a secretary	(2 pages)
19 Dec 2013	TM02	Termination of appointment of Mbm Secretarial Services Limited as a secretary	(1 page)
16 Dec 2013	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
16 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share transfer approval 03/12/2013	(2 pages)
05 Nov 2013	AP01	Appointment of Professor Russel George Griggs Obe as a director	(2 pages)
04 Nov 2013	TM01	Termination of appointment of David Kirk as a director	(1 page)
07 May 2013	AP01	Appointment of David Kirk as a director	(2 pages)
19 Apr 2013	AP01	Appointment of Mr Robert David Higginson as a director	(2 pages)
16 Mar 2013	MG01s	Particulars of a mortgage or charge / charge no: 1	(6 pages)
14 Mar 2013	AR01	Annual return made up to 22 February 2013 with full list of shareholders	(6 pages)
24 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(26 pages)
22 Nov 2012	AA	Total exemption full accounts made up to 31 May 2012	(12 pages)
02 Apr 2012	AR01	Annual return made up to 22 February 2012 with full list of shareholders	(6 pages)
09 Mar 2012	AA01	Current accounting period extended from 29 February 2012 to 31 May 2012	(1 page)
09 Mar 2012	TM02	Termination of appointment of Gordon Povey as a secretary	(1 page)
09 Mar 2012	AP04	Appointment of Mbm Secretarial Services Limited as a secretary	(2 pages)
09 Mar 2012	AD01	Registered office address changed from 57 Loughborough Road Kirkcaldy Fife KY1 3BZ Scotland on 9 March 2012	(1 page)
09 Mar 2012	CERTNM	Company name changed vlc LTD\certificate issued on 09/03/12 CONNOT ‐	(3 pages)
09 Mar 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-03-02	(1 page)
23 Feb 2012	SH02	Sub-division of shares on 22 December 2011	(5 pages)
22 Feb 2012	SH01	Statement of capital following an allotment of shares on 13 February 2012 GBP 2.36	(4 pages)
14 Feb 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
17 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Sub-divide shares 0.01 22/12/2011	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next