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MCLEOD + AITKEN (HOLDINGS) LIMITED

Company number SC234541

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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)
24 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re-class of shares 09/10/02
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24 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2002 88(2)R Ad 09/10/02--------- £ si 200000@1=200000 £ ic 1/200001
24 Oct 2002 MEM/ARTS Memorandum and Articles of Association
24 Oct 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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24 Oct 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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24 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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24 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2002 288a New director appointed
24 Oct 2002 288a New director appointed
24 Oct 2002 288a New director appointed
24 Oct 2002 288a New director appointed
24 Oct 2002 288a New secretary appointed;new director appointed
24 Oct 2002 288a New director appointed
24 Oct 2002 123 £ nc 10000/300000 25/09/02
24 Oct 2002 225 Accounting reference date shortened from 31/07/03 to 31/03/03
24 Oct 2002 288b Secretary resigned
24 Oct 2002 288b Director resigned
23 Oct 2002 410(Scot) Partic of mort/charge *
07 Oct 2002 287 Registered office changed on 07/10/02 from: investment house 6 union row aberdeen grampian AB10 1DQ
25 Sep 2002 CERTNM Company name changed copperalley LIMITED\certificate issued on 25/09/02
25 Jul 2002 NEWINC Incorporation