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OBAN PHOENIX CINEMA

Company number SC397947

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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)
25 Aug 2011 AP01 Appointment of Laura Rose Russell as a director
25 Aug 2011 AP01 Appointment of Katharine Elizabeth Seymour Mckerrell as a director
25 Aug 2011 AP01 Appointment of Isla Margaret Mccoll as a director
  • ANNOTATION A second filed AP01 was registered on 11/10/2011
25 Aug 2011 AP03 Appointment of Andrew Ross Vennard as a secretary
25 Aug 2011 TM01 Termination of appointment of Katharine Mckerrell as a director
25 Aug 2011 TM01 Termination of appointment of Laura Russell as a director
25 Aug 2011 TM01 Termination of appointment of Paul Sloan as a director
25 Aug 2011 TM01 Termination of appointment of Campbell Cameron as a director
25 Aug 2011 TM01 Termination of appointment of Kevin Baker as a director
25 Aug 2011 TM01 Termination of appointment of Louise Glen-Lee as a director
08 Aug 2011 TM01 Termination of appointment of Donald Macdonald as a director
13 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2011 CC04 Statement of company's objects
18 Apr 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)