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KWIK-KEG LIMITED

Company number SC239940

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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)
12 Mar 2003 288a New secretary appointed;new director appointed
12 Mar 2003 288a New director appointed
12 Mar 2003 288b Secretary resigned
12 Mar 2003 288b Director resigned
12 Mar 2003 288b Director resigned
25 Feb 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Approve agreement 07/02/03
19 Feb 2003 88(2)R Ad 07/02/03--------- £ si 999998@1=999998 £ ic 2/1000000
19 Feb 2003 288a New secretary appointed
19 Feb 2003 288a New director appointed
19 Feb 2003 288a New director appointed
19 Feb 2003 287 Registered office changed on 19/02/03 from: 151 st vincent street glasgow G2 5NJ
19 Feb 2003 123 Nc inc already adjusted 07/02/03
19 Feb 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Feb 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Feb 2003 288b Secretary resigned
19 Feb 2003 288b Director resigned
19 Feb 2003 288b Director resigned
07 Feb 2003 CERTNM Company name changed mm&s (2943) LIMITED\certificate issued on 07/02/03
21 Nov 2002 NEWINC Incorporation