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ADDIEWELL PRISON (HOLDINGS) LTD

Company number SC291481

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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)
10 Jul 2006 88(2)R Ad 12/06/06--------- £ si 98999@1=98999 £ ic 1000/99999
10 Jul 2006 123 Nc inc already adjusted 12/06/06
10 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Empowered section 95(1) 12/06/06
10 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jun 2006 410(Scot) Partic of mort/charge *
23 Jun 2006 410(Scot) Partic of mort/charge *
27 Mar 2006 288b Secretary resigned
09 Mar 2006 288a New director appointed
09 Mar 2006 288a New director appointed
09 Mar 2006 288a New director appointed
09 Mar 2006 288a New director appointed
09 Mar 2006 288a New secretary appointed
09 Mar 2006 288a New director appointed
09 Mar 2006 288a New director appointed
01 Nov 2005 288b Director resigned
10 Oct 2005 NEWINC Incorporation