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MCGEOCH TRADING COMPANY LIMITED

Company number SC319309

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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)
19 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Jun 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
19 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Jun 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 Jun 2007	CERTNM	Company name changed dalglen (no. 1092) LIMITED\certificate issued on 13/06/07	View PDF Company name changed dalglen (no. 1092) LIMITED\certificate issued on 13/06/07 - link opens in a new window - 3 pages (3 pages)
13 Jun 2007	123	Nc inc already adjusted 30/05/07	View PDF Nc inc already adjusted 30/05/07 - link opens in a new window - 2 pages (2 pages)
13 Jun 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
06 Jun 2007	287	Registered office changed on 06/06/07 from: dalmore house 310 st vincent street glasgow strathclyde G2 5QR	View PDF Registered office changed on 06/06/07 from: dalmore house 310 st vincent street glasgow strathclyde G2 5QR - link opens in a new window - 1 page (1 page)
22 Mar 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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