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YE OLDE INN LIMITED

Company number SC301192

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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 Jun 2007	363a	Return made up to 24/04/07; full list of members	View PDF Return made up to 24/04/07; full list of members - link opens in a new window - 2 pages (2 pages)
30 Mar 2007	225	Accounting reference date shortened from 30/04/07 to 31/10/06	View PDF Accounting reference date shortened from 30/04/07 to 31/10/06 - link opens in a new window - 1 page (1 page)
15 Mar 2007	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 3 pages (3 pages)
06 Mar 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
05 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
17 Jan 2007	88(2)R	Ad 16/01/07--------- £ si 63@.001 £ ic 2/2	View PDF Ad 16/01/07--------- £ si 63@.001 £ ic 2/2 - link opens in a new window - 2 pages (2 pages)
03 Oct 2006	122	S-div 11/09/06	View PDF S-div 11/09/06 - link opens in a new window - 1 page (1 page)
03 Oct 2006	88(2)R	Ad 11/09/06--------- £ si 223@.001 £ ic 2/2	View PDF Ad 11/09/06--------- £ si 223@.001 £ ic 2/2 - link opens in a new window - 2 pages (2 pages)
03 Oct 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
03 Oct 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
23 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
21 Aug 2006	CERTNM	Company name changed mbm shelfco (20) LIMITED\certificate issued on 21/08/06	View PDF Company name changed mbm shelfco (20) LIMITED\certificate issued on 21/08/06 - link opens in a new window - 2 pages (2 pages)
21 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
24 Apr 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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