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PORT BABCOCK ROSYTH LIMITED

Company number SC173116

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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)
21 May 1997 288b Director resigned
24 Mar 1997 288a New director appointed
24 Mar 1997 288a New director appointed
14 Mar 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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14 Mar 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
14 Mar 1997 123 £ nc 1000/1000000 10/03/97
14 Mar 1997 287 Registered office changed on 14/03/97 from: 24 great king street edinburgh EH3 6QN
14 Mar 1997 288a New director appointed
14 Mar 1997 288a New secretary appointed
14 Mar 1997 288a New director appointed
14 Mar 1997 288b Director resigned
14 Mar 1997 288b Secretary resigned
13 Mar 1997 CERTNM Company name changed linkarena LIMITED\certificate issued on 13/03/97
03 Mar 1997 NEWINC Incorporation