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SJ OLD CO LTD

Company number SC484808

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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 Feb 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division and new class created 15/01/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division and new class created 15/01/2015 - link opens in a new window - 33 pages (33 pages)
22 Feb 2015	AA01	Current accounting period extended from 31 August 2015 to 31 January 2016	View PDF Current accounting period extended from 31 August 2015 to 31 January 2016 - link opens in a new window - 1 page (1 page)
21 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-21 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-08-21 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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