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TMRI LIMITED

Company number SC298414

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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)
09 Jun 2006 288a New director appointed
09 Jun 2006 288a New director appointed
09 Jun 2006 288a New director appointed
09 Jun 2006 288b Director resigned
09 Jun 2006 288b Director resigned
01 Jun 2006 123 Nc inc already adjusted 03/04/06
17 May 2006 288a New director appointed
15 May 2006 288b Director resigned
10 May 2006 288a New director appointed
10 May 2006 288a New director appointed
10 May 2006 288a New director appointed
10 May 2006 288a New director appointed
10 May 2006 288a New director appointed
10 May 2006 288a New director appointed
10 May 2006 288a New director appointed
10 May 2006 288a New secretary appointed
10 May 2006 288b Secretary resigned
05 Apr 2006 410(Scot) Partic of mort/charge *
05 Apr 2006 287 Registered office changed on 05/04/06 from: c/o shepherd + wedderburn 155 st vincent street glasgow G2 5NR
05 Apr 2006 88(2)R Ad 31/03/06--------- £ si 8999@1=8999 £ ic 1/9000
05 Apr 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Mar 2006 MEM/ARTS Memorandum and Articles of Association