ROWETT RESEARCH SERVICES LIMITED

Company number SC110895

Date	Type	Description	View / Download
25 Aug 1998	AA	Full accounts made up to 31 March 1998	(15 pages)
20 Aug 1998	363s	Return made up to 22/07/98; full list of members	(9 pages)
23 Jan 1998	88(3)	Particulars of contract relating to shares	(4 pages)
23 Jan 1998	MISC	Stat dec	(2 pages)
31 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(14 pages)
31 Dec 1997	122	Conve 05/12/97	(1 page)
17 Nov 1997	288a	New director appointed	(2 pages)
24 Sep 1997	288b	Director resigned	(1 page)
18 Aug 1997	AA	Full accounts made up to 31 March 1997	(14 pages)
18 Aug 1997	363s	Return made up to 22/07/97; full list of members	(10 pages)
18 Aug 1997	363(288)	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
04 Aug 1997	288b	Secretary resigned	(1 page)
04 Aug 1997	288a	New secretary appointed	(1 page)
09 Apr 1997	88(2)R	Ad 04/03/97--------- £ si 150000@1=150000 £ ic 150000/300000	(2 pages)
10 Mar 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
10 Mar 1997	123	£ nc 250000/650000 04/03/97	(1 page)
24 Feb 1997	288c	Director's particulars changed	(1 page)
12 Dec 1996	288c	Director's particulars changed	(1 page)
12 Dec 1996	288c	Secretary's particulars changed	(1 page)
15 Aug 1996	AA	Full accounts made up to 31 March 1996	(14 pages)
15 Aug 1996	363s	Return made up to 22/07/96; full list of members	(10 pages)
15 Aug 1996	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
15 Aug 1996	363(287)	Registered office changed on 15/08/96 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
09 May 1996	288	New director appointed	(2 pages)
29 Mar 1996	88(2)R	Ad 26/03/96--------- £ si 110000@1=110000 £ ic 40000/150000	(2 pages)