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R&A TRUST COMPANY (NO.1) LIMITED

Company number SC247045

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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)
21 Jan 2004 288a New director appointed
19 Dec 2003 MEM/ARTS Memorandum and Articles of Association
19 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2003 123 £ nc 1500500/5000000 01/12/03
03 Nov 2003 287 Registered office changed on 03/11/03 from: level 2, saltire court 20 castle terrace edinburgh lothian EH1 2ET
25 Sep 2003 288b Secretary resigned
25 Sep 2003 288b Director resigned
25 Sep 2003 123 Nc inc already adjusted 18/09/03
25 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Sep 2003 225 Accounting reference date shortened from 30/04/04 to 31/12/03
02 Apr 2003 NEWINC Incorporation