KCSUBCO 1 LIMITED

Company number SC194349

Date	Type	Description	View / Download
15 Jun 1999	CERTNM	Company name changed verimac (no.97) LIMITED\certificate issued on 16/06/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jun 1999	CERTNM	Company name changed\certificate issued on 15/06/99	(2 pages)
11 Jun 1999	288b	Director resigned	(1 page)
11 Jun 1999	288a	New director appointed	(3 pages)
11 Jun 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jun 1999	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 Document
11 Jun 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
11 Jun 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
10 Jun 1999	288a	New director appointed	(3 pages)
10 Jun 1999	123	£ nc 1000/5000 28/05/99	(1 page)
10 Jun 1999	122	S-div 20/05/99	(1 page)
10 Jun 1999	288b	Director resigned	(1 page)
16 Mar 1999	NEWINC	Incorporation	(33 pages)