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THOMSON RODDICK & MEDCALF LIMITED

Company number SC194348

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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)
12 May 1999 287 Registered office changed on 12/05/99 from: 48 north castle street edinburgh EH2 3LX
12 May 1999 288b Secretary resigned
12 May 1999 288a New director appointed
12 May 1999 288a New director appointed
12 May 1999 288a New director appointed
30 Apr 1999 288b Director resigned
30 Apr 1999 288b Director resigned
30 Apr 1999 288a New director appointed
31 Mar 1999 CERTNM Company name changed verimac (no.96) LIMITED\certificate issued on 01/04/99
29 Mar 1999 123 Nc inc already adjusted 23/03/99
29 Mar 1999 123 Nc inc already adjusted 23/03/99
29 Mar 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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29 Mar 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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29 Mar 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Mar 1999 NEWINC Incorporation