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SLC TURNBERRY LIMITED

Company number SC177810

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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 Nov 1998 288b Secretary resigned
22 Oct 1998 288a New director appointed
20 Oct 1998 288a New director appointed
20 Oct 1998 288a New director appointed
20 Oct 1998 288b Director resigned
10 Sep 1998 363s Return made up to 07/08/98; full list of members
22 May 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 May 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 May 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 May 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 May 1998 225 Accounting reference date extended from 31/08/98 to 31/12/98
20 Mar 1998 288a New director appointed
20 Mar 1998 288b Director resigned
20 Mar 1998 288b Director resigned
18 Mar 1998 288a New director appointed
18 Mar 1998 288b Director resigned
18 Mar 1998 288a New director appointed
29 Jan 1998 288a New director appointed
13 Jan 1998 410(Scot) Partic of mort/charge *
13 Jan 1998 410(Scot) Partic of mort/charge *
09 Jan 1998 288a New director appointed
09 Jan 1998 288b Director resigned
09 Jan 1998 288a New secretary appointed
09 Jan 1998 MEM/ARTS Memorandum and Articles of Association
09 Jan 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association