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BUSINESS SHOP MIDLOTHIAN (HOLDINGS) LIMITED

Company number SC549320

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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)
16 Jan 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
16 Jan 2017	SH01	Statement of capital following an allotment of shares on 9 November 2016 GBP 100.00	View PDF Statement of capital following an allotment of shares on 9 November 2016 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
16 Jan 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
03 Nov 2016	NEWINC	Incorporation Statement of capital on 2016-11-03 GBP .5 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-11-03 GBP .5 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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