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MHRL 2007 LIMITED

Company number SC231110

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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 Jul 2002 466(Scot) Alterations to a floating charge
30 Jul 2002 410(Scot) Partic of mort/charge *
26 Jul 2002 88(2)R Ad 23/07/02--------- £ si 9999@1=9999 £ ic 1/10000
26 Jul 2002 123 Nc inc already adjusted 23/07/02
26 Jul 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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26 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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26 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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26 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jul 2002 288a New director appointed
17 Jul 2002 288a New director appointed
17 Jul 2002 288a New director appointed
17 Jul 2002 288a New secretary appointed;new director appointed
17 Jul 2002 288a New director appointed
17 Jul 2002 288b Secretary resigned
17 Jul 2002 288b Director resigned
05 Jul 2002 CERTNM Company name changed pacific shelf 1123 LIMITED\certificate issued on 05/07/02
03 May 2002 NEWINC Incorporation