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J G ROSS OF INVERURIE LTD.

Company number SC490883

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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)
09 Mar 2015	SH01	Statement of capital following an allotment of shares on 6 March 2015 GBP 8,420,000.00	View PDF Statement of capital following an allotment of shares on 6 March 2015 GBP 8,420,000.00 - link opens in a new window - 5 pages (5 pages)
09 Mar 2015	SH01	Statement of capital following an allotment of shares on 6 March 2015 GBP 4,420,002	View PDF Statement of capital following an allotment of shares on 6 March 2015 GBP 4,420,002 - link opens in a new window - 5 pages (5 pages)
09 Mar 2015	SH01	Statement of capital following an allotment of shares on 6 March 2015 GBP 3,000,002	View PDF Statement of capital following an allotment of shares on 6 March 2015 GBP 3,000,002 - link opens in a new window - 4 pages (4 pages)
09 Mar 2015	SH01	Statement of capital following an allotment of shares on 6 March 2015 GBP 1,500,002.00	View PDF Statement of capital following an allotment of shares on 6 March 2015 GBP 1,500,002.00 - link opens in a new window - 4 pages (4 pages)
09 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authorising potential conflict of interest and approval of non-cash substantial property transactions 06/03/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authorising potential conflict of interest and approval of non-cash substantial property transactions 06/03/2015 - link opens in a new window - 43 pages (43 pages)
18 Nov 2014	CH01	Director's details changed for Mr Cameron George Ross on 18 November 2014	View PDF Director's details changed for Mr Cameron George Ross on 18 November 2014 - link opens in a new window - 2 pages (2 pages)
10 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-10 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-11-10 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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