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SURVIVAL-ONE LIMITED

Company number SC188500

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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)
12 Nov 1998 225 Accounting reference date extended from 31/08/99 to 31/12/99
12 Nov 1998 88(2)R Ad 05/11/98--------- £ si 1403998@1=1403998 £ ic 2/1404000
12 Nov 1998 123 Nc inc already adjusted 05/11/98
12 Nov 1998 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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12 Nov 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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12 Nov 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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12 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Nov 1998 410(Scot) Partic of mort/charge *
30 Sep 1998 288a New director appointed
30 Sep 1998 288a New director appointed
30 Sep 1998 288b Director resigned
13 Aug 1998 NEWINC Incorporation