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KCI PROPERTIES LIMITED

Company number SC483208

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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)
24 Dec 2014	SH01	Statement of capital following an allotment of shares on 17 December 2014 GBP 700.00	View PDF Statement of capital following an allotment of shares on 17 December 2014 GBP 700.00 - link opens in a new window - 4 pages (4 pages)
24 Dec 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Approve purchase 17/12/2014	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Approve purchase 17/12/2014 - link opens in a new window - 1 page (1 page)
21 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
19 Aug 2014	AP01	Appointment of Roy Mackenzie as a director on 12 August 2014	View PDF Appointment of Roy Mackenzie as a director on 12 August 2014 - link opens in a new window - 3 pages (3 pages)
19 Aug 2014	TM01	Termination of appointment of Neil David Forbes as a director on 12 August 2014	View PDF Termination of appointment of Neil David Forbes as a director on 12 August 2014 - link opens in a new window - 2 pages (2 pages)
14 Aug 2014	CERTNM	Company name changed sllp 96 LIMITED\certificate issued on 14/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-12	View PDF Company name changed sllp 96 LIMITED\certificate issued on 14/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-12 - link opens in a new window - 3 pages (3 pages)

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