INTELLISCAN LIMITED

Company number SC151069

Date	Type	Description	View / Download
22 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
08 Aug 1997	363a	Return made up to 17/05/97; no change of members	(7 pages)
08 Aug 1997	288c	Director's particulars changed	(1 page)
08 Aug 1997	288b	Director resigned	(1 page)
23 Jun 1997	288b	Director resigned	(1 page)
23 Jun 1997	288b	Secretary resigned	(1 page)
23 May 1997	AA	Full accounts made up to 30 June 1996	(12 pages)
21 May 1996	363s	Return made up to 17/05/96; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
21 Feb 1996	AA	Full accounts made up to 30 June 1995	(13 pages)
07 Feb 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
18 Jan 1996	410(Scot)	Partic of mort/charge *	(6 pages)
10 Nov 1995	288	Director's particulars changed	(2 pages)
12 Jul 1995	363s	Return made up to 25/05/95; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(6 pages)
15 Jan 1995	288	Director resigned 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(49 pages)
04 Aug 1994	CERTNM	Company name changed R2V LIMITED\certificate issued on 05/08/94 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 1994	288	New director appointed 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 1994	CERTNM	Company name changed\certificate issued on 04/08/94	(3 pages)
29 Jul 1994	288	New director appointed 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
19 Jul 1994	88(2)R	Ad 14/07/94--------- £ si 999@1=999 £ ic 1/1000 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
19 Jul 1994	MEM/ARTS	Memorandum and Articles of Association 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
19 Jul 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
19 Jul 1994	224	Accounting reference date notified as 30/06 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
19 Jul 1994	287	Registered office changed on 19/07/94 from: 15 golden square aberdeen AB9 1JF 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
19 Jul 1994	288	Secretary resigned;new secretary appointed 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

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