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ADAGIO DEVELOPMENTS PLC

Company number SC157989

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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)
27 Jun 1997 410(Scot) Partic of mort/charge *
23 May 1997 363s Return made up to 15/05/97; no change of members
15 Apr 1997 410(Scot) Partic of mort/charge *
15 Apr 1997 AA Full accounts made up to 31 October 1996
29 Jan 1997 CERT5 Certificate of re-registration from Private to Public Limited Company
29 Jan 1997 MISC 43(3)(E) Declaration
29 Jan 1997 BS Balance Sheet
29 Jan 1997 AUDS Auditor's statement
29 Jan 1997 MAR Re-registration of Memorandum and Articles
29 Jan 1997 43(3) Application for reregistration from private to PLC
29 Jan 1997 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
29 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Dec 1996 410(Scot) Partic of mort/charge *
16 Dec 1996 410(Scot) Partic of mort/charge *
14 Nov 1996 287 Registered office changed on 14/11/96 from: investment house 6 union row aberdeen AB10 1DQ
11 Oct 1996 CERTNM Company name changed landcape LIMITED\certificate issued on 14/10/96
06 Sep 1996 88(2)R Ad 20/08/96--------- £ si 49998@1=49998 £ ic 2/50000
06 Sep 1996 123 Nc inc already adjusted 20/08/96
06 Sep 1996 MEM/ARTS Memorandum and Articles of Association
06 Sep 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
06 Sep 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
06 Sep 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Sep 1996 287 Registered office changed on 06/09/96 from: 16 northcote rd aberdeen grampian AB1 7TA
06 Sep 1996 288 New secretary appointed