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OSPREY3 LTD

Company number SC205751

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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)
30 Jun 2000 288a New director appointed
30 Jun 2000 288a New director appointed
30 Jun 2000 288a New secretary appointed;new director appointed
30 Jun 2000 287 Registered office changed on 30/06/00 from: 20 queens road aberdeen aberdeenshire AB15 4ZT
28 Jun 2000 88(2)R Ad 01/06/00--------- £ si 98@1=98 £ ic 2/100
28 Jun 2000 288b Secretary resigned
28 Jun 2000 288b Director resigned
28 Jun 2000 MEM/ARTS Memorandum and Articles of Association
28 Jun 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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28 Jun 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.
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28 Jun 2000 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
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28 Jun 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
07 Jun 2000 CERTNM Company name changed isandco three hundred and fifty four LIMITED\certificate issued on 08/06/00
03 Apr 2000 NEWINC Incorporation