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CME INVESTMENTS LIMITED

Company number SC234534

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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)
27 Aug 2003 363s Return made up to 25/07/03; full list of members
13 Mar 2003 287 Registered office changed on 13/03/03 from: 292 st vincent street glasgow G2 5TQ
12 Mar 2003 CERTNM Company name changed lycidas (369) LIMITED\certificate issued on 12/03/03
28 Jan 2003 410(Scot) Partic of mort/charge *
24 Jan 2003 410(Scot) Partic of mort/charge *
03 Jan 2003 410(Scot) Partic of mort/charge *
19 Sep 2002 288a New director appointed
19 Sep 2002 288a New secretary appointed;new director appointed
19 Sep 2002 288b Secretary resigned
19 Sep 2002 288b Director resigned
19 Sep 2002 225 Accounting reference date extended from 31/07/03 to 30/09/03
19 Sep 2002 88(2)R Ad 13/09/02--------- £ si 277999@1=277999 £ ic 1/278000
19 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Sep 2002 123 £ nc 100/350000 13/09/02
25 Jul 2002 NEWINC Incorporation