CERVELLO HOLDINGS LIMITED filing history - Find and update company information

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CERVELLO HOLDINGS LIMITED

Company number SC311331

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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)
27 Mar 2007	88(2)R	Ad 22/03/07--------- £ si 70000@.001=70 £ ic 96/166	View PDF Ad 22/03/07--------- £ si 70000@.001=70 £ ic 96/166 - link opens in a new window - 2 pages (2 pages)
27 Mar 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
27 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 - 23 pages (23 pages)
26 Mar 2007	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
26 Mar 2007	88(2)R	Ad 14/03/07--------- £ si 4000@.001=4 £ ic 92/96	View PDF Ad 14/03/07--------- £ si 4000@.001=4 £ ic 92/96 - link opens in a new window - 2 pages (2 pages)
20 Mar 2007	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 4 pages (4 pages)
05 Mar 2007	122	Nc dec already adjusted 26/02/07 122 ‐ S-div 26/02/07
05 Mar 2007	88(2)R	Ad 26/02/07--------- £ si 65600@.001=65 £ ic 27/92	View PDF Ad 26/02/07--------- £ si 65600@.001=65 £ ic 27/92 - link opens in a new window - 2 pages (2 pages)
05 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 26/02/07
05 Mar 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
05 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Mar 2007	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
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 - 12 pages (12 pages)
05 Mar 2007	88(2)R	Ad 27/02/07--------- £ si 25000@.001=25 £ ic 2/27	View PDF Ad 27/02/07--------- £ si 25000@.001=25 £ ic 2/27 - link opens in a new window - 2 pages (2 pages)
15 Jan 2007	CERTNM	Company name changed mbm shelfco (30) LIMITED\certificate issued on 15/01/07	View PDF Company name changed mbm shelfco (30) LIMITED\certificate issued on 15/01/07 - link opens in a new window - 2 pages (2 pages)
15 Jan 2007	225	Accounting reference date extended from 30/11/07 to 31/12/07	View PDF Accounting reference date extended from 30/11/07 to 31/12/07 - link opens in a new window - 1 page (1 page)
15 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
15 Jan 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Nov 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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