CSC INVESTMENT SERVICES MANAGEMENT LIMITED

Company number SC051782

Date	Type	Description	View / Download
06 Oct 1999	288a	New director appointed	(2 pages)
06 Oct 1999	288b	Director resigned	(1 page)
12 Jan 1999	AA	Full accounts made up to 3 April 1998	(15 pages)
08 Oct 1998	363s	Return made up to 07/09/98; no change of members	(4 pages)
08 Oct 1998	363(353)	Location of register of members address changed 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
25 Sep 1998	288a	New director appointed	(2 pages)
25 Sep 1998	288b	Director resigned	(1 page)
02 Feb 1998	AA	Full accounts made up to 31 March 1997	(9 pages)
26 Sep 1997	363s	Return made up to 07/09/97; full list of members	(6 pages)
26 Sep 1997	363(190)	Location of debenture register address changed 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
15 Apr 1997	288a	New director appointed	(2 pages)
15 Apr 1997	288a	New director appointed	(2 pages)
15 Apr 1997	287	Registered office changed on 15/04/97 from: capital house 2 festival square edinburgh EH3 9SX	(1 page)
15 Apr 1997	288a	New secretary appointed	(2 pages)
15 Apr 1997	288b	Secretary resigned	(1 page)
15 Apr 1997	AUD	Auditor's resignation	(1 page)
15 Apr 1997	MA	Memorandum and Articles of Association	(17 pages)
15 Apr 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution
15 Apr 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
15 Apr 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
10 Apr 1997	AUD	Auditor's resignation	(1 page)
04 Apr 1997	CERTNM	Company name changed scotbits investment LIMITED\certificate issued on 07/04/97	(3 pages)
02 Apr 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution
02 Apr 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities