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A. & R. BROWNLIE LIMITED

Company number SC168642

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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)
17 Feb 1997	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 37 pages (37 pages)
17 Feb 1997	88(2)R	Ad 12/11/96--------- £ si 999998@1=999998 £ ic 2/1000000	View PDF Ad 12/11/96--------- £ si 999998@1=999998 £ ic 2/1000000 - link opens in a new window - 2 pages (2 pages)
06 Feb 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Nov 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
18 Oct 1996	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Oct 1996	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Oct 1996	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
18 Oct 1996	287	Registered office changed on 18/10/96 from: 24 great king street edinburgh EH3 6QN	View PDF Registered office changed on 18/10/96 from: 24 great king street edinburgh EH3 6QN - link opens in a new window - 1 page (1 page)
18 Oct 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 8 pages (8 pages)
18 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 7 pages (7 pages)
18 Oct 1996	123	Nc inc already adjusted 07/10/96	View PDF Nc inc already adjusted 07/10/96 - link opens in a new window - 1 page (1 page)
18 Oct 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 1 page (1 page)
18 Oct 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
17 Oct 1996	CERTNM	Company name changed expodish LIMITED\certificate issued on 17/10/96	View PDF Company name changed expodish LIMITED\certificate issued on 17/10/96 - link opens in a new window - 2 pages (2 pages)
30 Sep 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 9 pages (9 pages)

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