INTELLISCAN LIMITED

Company number SC151069

Date	Type	Description	View / Download
04 Aug 1999	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
04 Aug 1999	88(2)R	Ad 30/06/99--------- £ si 120@1=120 £ ic 1000/1120	(2 pages)
04 Aug 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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 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
04 Aug 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
04 Aug 1999	123	£ nc 1000/1120 30/06/99	(1 page)
04 Aug 1999	122	Conve 27/07/99	(1 page)
24 May 1999	363a	Return made up to 17/05/99; full list of members	(7 pages)
24 May 1999	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
18 Feb 1999	AA	Full accounts made up to 30 June 1998	(12 pages)
22 Dec 1998	363a	Return made up to 17/05/98; full list of members; amend	(6 pages)
16 Dec 1998	288a	New director appointed	(2 pages)
16 Dec 1998	288a	New secretary appointed	(2 pages)
16 Dec 1998	287	Registered office changed on 16/12/98 from: unit d, kettock lodge aberdeen science & tech. Park bridge of don aberdeen AB22 8GU	(1 page)
16 Dec 1998	288b	Director resigned	(1 page)
16 Dec 1998	288b	Secretary resigned	(1 page)
18 Aug 1998	MISC	Auditors resignation statement	(1 page)
18 Aug 1998	AUD	Auditor's resignation	(1 page)
10 Jul 1998	287	Registered office changed on 10/07/98 from: denmore rd bridge of don aberdeen AB23 8JW	(1 page)
22 Jun 1998	363s	Return made up to 17/05/98; full list of members	(6 pages)
20 Apr 1998	AA	Full accounts made up to 30 June 1997	(12 pages)
08 Jan 1998	288b	Secretary resigned	(1 page)
08 Jan 1998	288a	New secretary appointed	(1 page)
22 Aug 1997	MEM/ARTS	Memorandum and Articles of Association	(9 pages)

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