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R.B. FARQUHAR LIMITED

Company number SC429692

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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)
11 Oct 2012 AP01 Appointment of Mr Robert Forbes Shand as a director
11 Oct 2012 SH01 Statement of capital following an allotment of shares on 25 September 2012
  • GBP 718,556.06
26 Sep 2012 SH02 Consolidation of shares on 20 September 2012
26 Sep 2012 SH02 Sub-division of shares on 20 September 2012
26 Sep 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision and reclassification 1 ordinary share of £1.00 into 1 voting ordinary share of £0.34 and 2 ordinary non voting shares of £0.33 each. 20/09/2012
26 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Aug 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted