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BORDER PRECISION ENGINEERING LIMITED

Company number SC447813

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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)
07 May 2013	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	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 26 pages (26 pages)
07 May 2013	SH01	Statement of capital following an allotment of shares on 26 April 2013 GBP 370,000	View PDF Statement of capital following an allotment of shares on 26 April 2013 GBP 370,000 - link opens in a new window - 4 pages (4 pages)
01 May 2013	TM01	Termination of appointment of Nmws Co Sec Limited as a director	View PDF Termination of appointment of Nmws Co Sec Limited as a director - link opens in a new window - 1 page (1 page)
01 May 2013	TM01	Termination of appointment of Charles Fairfield as a director	View PDF Termination of appointment of Charles Fairfield as a director - link opens in a new window - 1 page (1 page)
01 May 2013	TM01	Termination of appointment of Edward Sloan as a director	View PDF Termination of appointment of Edward Sloan as a director - link opens in a new window - 1 page (1 page)
01 May 2013	AP01	Appointment of Mr Charles Alexander Fairfield as a director	View PDF Appointment of Mr Charles Alexander Fairfield as a director - link opens in a new window - 2 pages (2 pages)
01 May 2013	AP01	Appointment of Mr John Mcdowell as a director	View PDF Appointment of Mr John Mcdowell as a director - link opens in a new window - 2 pages (2 pages)
17 Apr 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 29 pages (29 pages)

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