MALIN FABRICATION SPV LIMITED

Company number SC194752

Date	Type	Description	View / Download
02 Jun 1999	410(Scot)	Partic of mort/charge *	(5 pages)
10 May 1999	225	Accounting reference date extended from 31/03/00 to 30/04/00	(1 page)
10 May 1999	287	Registered office changed on 10/05/99 from: 130 st vincent street glasgow G2 5HF	(1 page)
10 May 1999	288b	Director resigned	(1 page)
10 May 1999	288b	Secretary resigned	(1 page)
10 May 1999	288b	Director resigned	(1 page)
10 May 1999	288a	New secretary appointed;new director appointed	(1 page)
10 May 1999	288a	New director appointed	(1 page)
29 Apr 1999	CERTNM	Company name changed blp 9911 LIMITED\certificate issued on 30/04/99	(2 pages)
28 Apr 1999	123	Nc inc already adjusted 23/04/99	(1 page)
27 Apr 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Apr 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Apr 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
29 Mar 1999	NEWINC	Incorporation	(23 pages)