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COSTAIN UPSTREAM LIMITED

Company number SC336371

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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)
14 Oct 2008 288a Director appointed sean austin close
14 Oct 2008 288a Director appointed john edward kinder wilson
14 Oct 2008 288b Appointment terminated director vindex LIMITED
14 Oct 2008 288b Appointment terminated director vindex services LIMITED
07 Oct 2008 287 Registered office changed on 07/10/2008 from 66 queens road aberdeen AB15 4YE
06 Oct 2008 123 Nc inc already adjusted 01/10/08
06 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of subscriber shares 01/10/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
03 Oct 2008 CERTNM Company name changed mm&s (5340) LIMITED\certificate issued on 03/10/08
18 Jan 2008 NEWINC Incorporation