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LA BONNE BAGUETTE ABERDEEN LIMITED

Company number SC174834

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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)
03 Jun 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
03 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Jun 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
03 Jun 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Jun 1997 123 £ nc 100/120000 23/05/97
03 Jun 1997 288b Director resigned
03 Jun 1997 288b Director resigned
15 May 1997 CERTNM Company name changed place d'or 451 LIMITED\certificate issued on 16/05/97
24 Apr 1997 NEWINC Incorporation