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TOO DEMURE LIMITED

Company number SC179907

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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)
10 Nov 1998	363s	Return made up to 23/10/98; full list of members	View PDF Return made up to 23/10/98; full list of members - link opens in a new window - 8 pages (8 pages)
20 Apr 1998	225	Accounting reference date shortened from 31/03/99 to 31/12/98	View PDF Accounting reference date shortened from 31/03/99 to 31/12/98 - link opens in a new window - 1 page (1 page)
16 Feb 1998	122	Conve 13/02/98	View PDF Conve 13/02/98 - link opens in a new window - 1 page (1 page)
16 Feb 1998	122	£ ic 3769641/2828178 13/02/98 £ sr 941463@1=941463	View PDF £ ic 3769641/2828178 13/02/98 £ sr 941463@1=941463 - link opens in a new window - 1 page (1 page)
16 Feb 1998	88(2)R	Ad 13/02/98--------- £ si 100000@.01=1000 £ ic 3768641/3769641	View PDF Ad 13/02/98--------- £ si 100000@.01=1000 £ ic 3768641/3769641 - link opens in a new window - 2 pages (2 pages)
09 Feb 1998	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
09 Feb 1998	88(2)R	Ad 16/01/98--------- £ si 7955@.01=79 £ ic 3768562/3768641	View PDF Ad 16/01/98--------- £ si 7955@.01=79 £ ic 3768562/3768641 - link opens in a new window - 2 pages (2 pages)
02 Feb 1998	88(2)R	Ad 23/01/98--------- £ si 100000@.01=1000 £ si 3765853@1=3765853 £ ic 1709/3768562	View PDF Ad 23/01/98--------- £ si 100000@.01=1000 £ si 3765853@1=3765853 £ ic 1709/3768562 - link opens in a new window - 2 pages (2 pages)
29 Jan 1998	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 9 pages (9 pages)
28 Jan 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
28 Jan 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
28 Jan 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
28 Jan 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
28 Jan 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Jan 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Jan 1998	225	Accounting reference date extended from 31/10/98 to 31/03/99	View PDF Accounting reference date extended from 31/10/98 to 31/03/99 - link opens in a new window - 1 page (1 page)
28 Jan 1998	88(2)R	Ad 16/01/98--------- £ si 170733@.01=1707 £ ic 2/1709	View PDF Ad 16/01/98--------- £ si 170733@.01=1707 £ ic 2/1709 - link opens in a new window - 2 pages (2 pages)
28 Jan 1998	287	Registered office changed on 28/01/98 from: 20 castle terrace edinburgh EH1 2EN	View PDF Registered office changed on 28/01/98 from: 20 castle terrace edinburgh EH1 2EN - link opens in a new window - 1 page (1 page)
28 Jan 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
28 Jan 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
28 Jan 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
28 Jan 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 65 pages (65 pages)
28 Jan 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 71 pages (71 pages)
28 Jan 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
28 Jan 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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