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RM BRORA LIMITED

Company number SC446546

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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)
02 Oct 2013	AA01	Current accounting period shortened from 30 April 2014 to 31 December 2013	View PDF Current accounting period shortened from 30 April 2014 to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
20 Sep 2013	AP01	Appointment of Mr Kenneth John Paterson as a director	View PDF Appointment of Mr Kenneth John Paterson as a director - link opens in a new window - 3 pages (3 pages)
18 Sep 2013	AP01	Appointment of Dr Ferdinand Wolfgang Hinteregger as a director	View PDF Appointment of Dr Ferdinand Wolfgang Hinteregger as a director - link opens in a new window - 4 pages (4 pages)
10 Sep 2013	AP01	Appointment of Joan Duncan as a director	View PDF Appointment of Joan Duncan as a director - link opens in a new window - 3 pages (3 pages)
31 Jul 2013	MR01	Registration of charge 4465460001	View PDF Registration of charge 4465460001 - link opens in a new window - 8 pages (8 pages)
30 Apr 2013	AP01	Appointment of Mr David Fraser Sutherland as a director	View PDF Appointment of Mr David Fraser Sutherland as a director - link opens in a new window - 3 pages (3 pages)
30 Apr 2013	AP03	Appointment of Caroline Anne Clayton as a secretary	View PDF Appointment of Caroline Anne Clayton as a secretary - link opens in a new window - 3 pages (3 pages)
30 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
26 Apr 2013	TM01	Termination of appointment of Hms Directors Limited as a director	View PDF Termination of appointment of Hms Directors Limited as a director - link opens in a new window - 1 page (1 page)
26 Apr 2013	AD01	Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland on 26 April 2013	View PDF Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland on 26 April 2013 - link opens in a new window - 1 page (1 page)
12 Apr 2013	TM02	Termination of appointment of Hms Secretaries Limited as a secretary	View PDF Termination of appointment of Hms Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
09 Apr 2013	CERTNM	Company name changed hms (959) LIMITED\certificate issued on 09/04/13 RES15 ‐ Change company name resolution on 2013-04-09 NM01 ‐ Change of name by resolution	View PDF Company name changed hms (959) LIMITED\certificate issued on 09/04/13 RES15 ‐ Change company name resolution on 2013-04-09 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
09 Apr 2013	TM01	Termination of appointment of Donald Munro as a director	View PDF Termination of appointment of Donald Munro as a director - link opens in a new window - 1 page (1 page)
02 Apr 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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