TULLIS RUSSELL ASIA PACIFIC LIMITED filing history - Find and update company information - GOV.UK

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TULLIS RUSSELL ASIA PACIFIC LIMITED

Company number SC187609

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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)
29 Oct 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Oct 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Oct 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Oct 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
29 Oct 1998	225	Accounting reference date shortened from 31/07/99 to 31/03/99	View PDF Accounting reference date shortened from 31/07/99 to 31/03/99 - link opens in a new window - 1 page (1 page)
26 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
26 Oct 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
26 Oct 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
26 Oct 1998	123	£ nc 1000/5000000 20/10/98	View PDF £ nc 1000/5000000 20/10/98 - link opens in a new window - 1 page (1 page)
26 Oct 1998	287	Registered office changed on 26/10/98 from: saltire court 20 castle terrace edinburgh EH1 2EN	View PDF Registered office changed on 26/10/98 from: saltire court 20 castle terrace edinburgh EH1 2EN - link opens in a new window - 1 page (1 page)
14 Jul 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 29 pages (29 pages)

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