BRODIE MELROSE DRYSDALE & CO. LIMITED

Company number SC201590

Date	Type	Description	View / Download
05 Jan 2000	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
05 Jan 2000	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
05 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
05 Jan 2000	288a	New secretary appointed	(2 pages)
05 Jan 2000	88(3)	Particulars of contract relating to shares	(4 pages)
05 Jan 2000	88(2)R	Ad 23/12/99--------- £ si 1@1=1 £ ic 11183/11184	(2 pages)
05 Jan 2000	88(2)R	Ad 23/12/99--------- £ si 2684@1=2684 £ ic 8499/11183	(2 pages)
05 Jan 2000	88(2)R	Ad 23/12/99--------- £ si 425@1=425 £ ic 8074/8499	(2 pages)
05 Jan 2000	88(2)R	Ad 23/12/99--------- £ si 8073@1=8073 £ ic 1/8074	(2 pages)
05 Jan 2000	288a	New director appointed	(2 pages)
05 Jan 2000	287	Registered office changed on 05/01/00 from: 10 castle terrace edinburgh midlothian EH1 2DP	(1 page)
05 Jan 2000	288b	Secretary resigned	(1 page)
05 Jan 2000	288b	Director resigned	(1 page)
05 Jan 2000	288a	New director appointed	(2 pages)
05 Jan 2000	288a	New director appointed	(2 pages)
05 Jan 2000	288a	New director appointed	(2 pages)
30 Dec 1999	410(Scot)	Partic of mort/charge *	(6 pages)
24 Dec 1999	CERTNM	Company name changed rowan commercial LIMITED\certificate issued on 24/12/99	(2 pages)
16 Nov 1999	NEWINC	Incorporation	(12 pages)