NEVISMOUNT LIMITED

Company number SC231079

Date	Type	Description	View / Download
26 Sep 2002	88(2)R	Ad 20/08/02--------- £ si 89000@.01=890 £ ic 5712/6602	(2 pages)
26 Sep 2002	88(2)R	Ad 20/08/02--------- £ si 425000@.01=4250 £ ic 1462/5712	(2 pages)
18 Sep 2002	88(2)R	Ad 20/08/02--------- £ si 11270@.01=112 £ ic 1350/1462	(2 pages)
18 Sep 2002	88(2)R	Ad 20/08/02--------- £ si 125000@.01=1250 £ ic 100/1350	(2 pages)
18 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
18 Sep 2002	123	Nc inc already adjusted 20/08/02	(1 page)
18 Sep 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
18 Sep 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
18 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
18 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
17 Sep 2002	288a	New secretary appointed	(2 pages)
17 Sep 2002	288a	New director appointed	(2 pages)
17 Sep 2002	288a	New director appointed	(2 pages)
17 Sep 2002	288b	Secretary resigned	(1 page)
17 Sep 2002	288b	Director resigned	(1 page)
27 Aug 2002	410(Scot)	Partic of mort/charge *	(8 pages)
25 Jun 2002	287	Registered office changed on 25/06/02 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH	(1 page)
13 Jun 2002	288a	New secretary appointed	(2 pages)
13 Jun 2002	288a	New director appointed	(2 pages)
13 Jun 2002	225	Accounting reference date shortened from 31/05/03 to 31/03/03	(1 page)
13 Jun 2002	88(2)R	Ad 27/05/02--------- £ si 9800@.01=98 £ ic 2/100	(2 pages)
17 May 2002	288b	Secretary resigned	(1 page)
17 May 2002	288b	Director resigned	(1 page)
02 May 2002	NEWINC	Incorporation	(16 pages)