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ETOURISM LIMITED

Company number SC226890

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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)
08 Jul 2002 288b Secretary resigned
08 Jul 2002 288b Director resigned
08 Jul 2002 288a New director appointed
08 Jul 2002 288a New secretary appointed
26 Jun 2002 288a New director appointed
25 Jun 2002 288a New director appointed
19 Jun 2002 288a New director appointed
19 Jun 2002 288a New director appointed
19 Jun 2002 288a New director appointed
19 Jun 2002 288a New director appointed
19 Jun 2002 288a New director appointed
19 Jun 2002 288a New director appointed
19 Jun 2002 288a New director appointed
19 Jun 2002 288a New director appointed
07 May 2002 88(2)R Ad 02/05/02--------- £ si 99998@1=99998 £ ic 2/100000
07 May 2002 122 Conve 19/04/02
07 May 2002 123 Nc inc already adjusted 19/04/02
07 May 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Reclassified shares 19/04/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 May 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Adopt articles 19/04/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 May 2002 288a New director appointed
07 May 2002 288a New director appointed
07 May 2002 225 Accounting reference date shortened from 31/01/03 to 31/12/02
07 May 2002 287 Registered office changed on 07/05/02 from: 66 queen street edinburgh midlothian EH2 4NE