MEDIGUARD SERVICES SCOTLAND LIMITED

Company number SC108468

Date	Type	Description	View / Download
04 Jun 2003	363a	Return made up to 04/04/03; no change of members	(4 pages)
17 Jun 2002	AA	Accounts made up to 30 December 2001	(2 pages)
09 May 2002	363a	Return made up to 04/04/02; no change of members	(5 pages)
15 Jun 2001	AA	Accounts made up to 31 December 2000	(2 pages)
12 Apr 2001	363s	Return made up to 04/04/01; full list of members	(6 pages)
12 Apr 2001	363(288)	Secretary's particulars changed;director's particulars 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
02 May 2000	AA	Accounts made up to 26 December 1999	(2 pages)
28 Apr 2000	363a	Return made up to 04/04/00; no change of members	(5 pages)
24 May 1999	363a	Return made up to 04/04/99; no change of members	(5 pages)
25 Apr 1999	AA	Accounts made up to 27 December 1998	(2 pages)
21 Aug 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
17 Aug 1998	AUD	Auditor's resignation	(1 page)
29 May 1998	363a	Return made up to 04/04/98; full list of members	(6 pages)
22 May 1998	AA	Accounts made up to 28 December 1997	(2 pages)
19 Sep 1997	AA	Accounts made up to 29 December 1996	(3 pages)
17 Jun 1997	288b	Director resigned	(1 page)
17 Jun 1997	288b	Secretary resigned;director resigned	(1 page)
17 Jun 1997	288a	New secretary appointed;new director appointed	(4 pages)
17 Jun 1997	288a	New director appointed	(4 pages)
23 Apr 1997	363a	Return made up to 04/04/97; no change of members	(4 pages)
17 Apr 1997	287	Registered office changed on 17/04/97 from: 21 sandyford place glasgow G3 7NG	(1 page)
27 Nov 1996	MA	Memorandum and Articles of Association	(10 pages)
27 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
03 Sep 1996	288	Director resigned	(1 page)
03 Sep 1996	288	Director resigned	(1 page)