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SIGMA INPARTNERSHIP LTD

Company number SC207794

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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)
15 Jun 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Jun 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jun 2007 287 Registered office changed on 08/06/07 from: 302 st vincent street glasgow G2 5RU
08 Jun 2007 288a New director appointed
08 Jun 2007 288a New director appointed
08 Jun 2007 88(2)R Ad 31/05/07--------- £ si 178@.1=17 £ ic 150/167
08 Jun 2007 288b Director resigned
08 Jun 2007 122 S-div 31/05/07
08 Jun 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jun 2007 419a(Scot) Dec mort/charge *
31 May 2007 410(Scot) Partic of mort/charge *
10 Apr 2007 288a New director appointed
10 Apr 2007 288b Director resigned
08 Jun 2006 363s Return made up to 05/06/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Feb 2006 AA Total exemption full accounts made up to 31 March 2005
24 Nov 2005 88(2)R Ad 11/10/05--------- £ si 11@1=11 £ ic 139/150
07 Jul 2005 363s Return made up to 05/06/05; full list of members
14 Mar 2005 288a New director appointed
14 Mar 2005 288b Director resigned
27 Jan 2005 AA Total exemption full accounts made up to 31 March 2004
01 Jul 2004 363s Return made up to 05/06/04; full list of members