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MURRAY JOHNSTONE INTERNATIONAL LIMITED

Company number SC116219

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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)
05 Sep 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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05 Sep 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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05 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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05 Jun 1989 CERTNM Company name changed pacific shelf 245 LIMITED\certificate issued on 06/06/89
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed pacific shelf 245 LIMITED\certificate issued on 06/06/89
05 Jun 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Jun 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Jun 1989 287 Registered office changed on 05/06/89 from: 24CASTLE street edinburgh EH2 3HT
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Request DocumentRegistered office changed on 05/06/89 from: 24CASTLE street edinburgh EH2 3HT
15 Feb 1989 NEWINC Incorporation
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