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CHARLIE MILLER SOUTH ST. ANDREW STREET LIMITED

Company number SC263191

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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)
11 May 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 May 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2004 288b Secretary resigned
11 May 2004 288b Director resigned
11 May 2004 88(2)R Ad 23/04/04--------- £ si 998@1=998 £ ic 2/1000
11 May 2004 225 Accounting reference date shortened from 28/02/05 to 31/12/04
11 May 2004 287 Registered office changed on 11/05/04 from: 39 castle street edinburgh EH2 3BH
10 May 2004 CERTNM Company name changed newco (785) LIMITED\certificate issued on 10/05/04
09 Feb 2004 NEWINC Incorporation