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ZANTRA LIMITED

Company number SC243067

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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 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Mar 2003 288a New director appointed
12 Mar 2003 288a New secretary appointed;new director appointed
24 Feb 2003 287 Registered office changed on 24/02/03 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH
24 Feb 2003 288b Director resigned
24 Feb 2003 288b Secretary resigned
21 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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21 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Feb 2003 123 £ nc 100/100000 20/02/03
29 Jan 2003 NEWINC Incorporation