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GLENVARIGILL COMPANY LIMITED

Company number SC043039

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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)
01 Oct 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
01 Oct 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
03 Sep 1993 288 New director appointed
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15 Jun 1993 288 Director resigned
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01 Mar 1993 363s Return made up to 19/02/93; no change of members
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Request DocumentReturn made up to 19/02/93; no change of members
01 Mar 1993 363(288) Director resigned
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30 Dec 1992 288 New director appointed
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17 Dec 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Oct 1992 AA Full accounts made up to 31 December 1991
17 Aug 1992 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
17 Aug 1992 88(2) Ad 16/07/92--------- £ si 500000@1=500000 £ ic 750000/1250000
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Request DocumentAd 16/07/92--------- £ si 500000@1=500000 £ ic 750000/1250000
17 Aug 1992 123 Nc inc already adjusted 16/07/92
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Request DocumentNc inc already adjusted 16/07/92
17 Aug 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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17 Aug 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
19 Feb 1992 363s Return made up to 19/02/92; full list of members
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Request DocumentReturn made up to 19/02/92; full list of members
10 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
17 Dec 1991 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
17 Dec 1991 88(2)R Ad 03/12/91--------- £ si 739900@1=739900 £ ic 10100/750000
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Request DocumentAd 03/12/91--------- £ si 739900@1=739900 £ ic 10100/750000
17 Dec 1991 123 Nc inc already adjusted 03/12/91
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Request DocumentNc inc already adjusted 03/12/91
17 Dec 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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17 Dec 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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04 Nov 1991 AA Full accounts made up to 31 December 1990
05 Mar 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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22 Feb 1991 363a Return made up to 19/02/91; no change of members
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10 Jan 1991 287 Registered office changed on 10/01/91 from: 13 alva street edinburgh EH2 4PH
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Request DocumentRegistered office changed on 10/01/91 from: 13 alva street edinburgh EH2 4PH