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MICHELIN SCOTLAND INNOVATION PARC LIMITED

Company number SC631736

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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)
16 Jan 2020 SH01 Statement of capital following an allotment of shares on 30 May 2019
  • GBP 3.00
16 Jan 2020 SH08 Change of share class name or designation
16 Jan 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 May 2019 AP01 Appointment of Mr David Robert Martin as a director on 29 May 2019
30 May 2019 AP01 Appointment of Linda Margaret Hanna as a director on 29 May 2019
30 May 2019 AP01 Appointment of Jerome Henri Monsaingeon as a director on 29 May 2019
30 May 2019 TM01 Termination of appointment of Eric Roger Galbraith as a director on 29 May 2019
28 May 2019 NEWINC Incorporation
Statement of capital on 2019-05-28
  • GBP 1