| Date | Description |
|---|
| 2006-01-05 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-12-12 |
update statutory_documents SHARES AGREEMENT OTC |
| 2005-11-25 |
update statutory_documents NC INC ALREADY ADJUSTED
04/11/05 |
| 2005-11-25 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2005-11-25 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-11-25 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/05 FROM:
SCOTTISH ENTERPRISE TECHNOLOGY
PARK TECHNOLOGY BUILDING
JAMES WATT AVENUE
EAST KILBRIDE G75 0QD |
| 2005-11-21 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2005-11-21 |
update statutory_documents SCHEME OF RECONSTRUCTIO 04/11/05 |
| 2005-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/05 FROM:
4TH FLOOR
SALTIRE COURT, 20 CASTLE TERRACE
EDINBURGH
LOTHIAN EH1 2EN |
| 2005-10-03 |
update statutory_documents COMPANY NAME CHANGED
DUNWILCO (1261) LIMITED
CERTIFICATE ISSUED ON 03/10/05 |
| 2005-06-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |