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NTL GLASGOW

Company number SC075177

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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 Jan 1991 288 New director appointed
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08 Jan 1991 288 New director appointed
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08 Jan 1991 288 New director appointed
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20 Jun 1990 MEM/ARTS Memorandum and Articles of Association
20 Jun 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
20 Jun 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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20 Jun 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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20 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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20 Jun 1990 123 £ nc 7500000/99500001 29/05/90
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20 Jun 1990 122 Conso 29/05/90
30 May 1990 288 Director resigned
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30 May 1990 CERT3 Certificate of re-registration from Limited to Unlimited
29 May 1990 MAR Re-registration of Memorandum and Articles
29 May 1990 MAR Re-registration of Memorandum and Articles
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29 May 1990 49(8)(b) Declaration of assent for reregistration to UNLTD
29 May 1990 49(8)(a) Members' assent for rereg from LTD to UNLTD
29 May 1990 49(1) Application for reregistration from LTD to UNLTD
23 Apr 1990 288 Director resigned
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10 Jan 1990 288 Director resigned
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01 Sep 1989 363 Return made up to 04/08/89; full list of members
01 Sep 1989 AA Full accounts made up to 31 March 1989
06 Feb 1989 288 Director resigned
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06 Feb 1989 288 New director appointed
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17 Aug 1988 AA Full accounts made up to 31 March 1988
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17 Aug 1988 363 Return made up to 14/07/88; full list of members
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