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CAPELLA GROUP LIMITED

Company number SC337902

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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 Jul 2008 88(2) Ad 30/06/08\gbp si 98@1=98\gbp ic 2/100\
09 Jul 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
03 Jul 2008 288b Appointment terminated director vindex services LIMITED
03 Jul 2008 288b Appointment terminated director vindex LIMITED
03 Jul 2008 288a Director appointed james patrick fitzsimons
14 May 2008 CERTNM Company name changed mm&s (5349) LIMITED\certificate issued on 14/05/08
15 Feb 2008 NEWINC Incorporation