ALMAC SCIENCES (SCOTLAND) LIMITED

Company number SC154034

Date	Type	Description	View / Download
13 Apr 2004	288b	Director resigned	(1 page)
13 Apr 2004	288b	Director resigned	(1 page)
13 Apr 2004	88(2)R	Ad 26/03/04--------- £ si 91020@.05=4551 £ ic 1474/6025	(2 pages)
13 Apr 2004	88(2)R	Ad 23/03/04--------- £ si 840@.05=42 £ ic 1432/1474	(2 pages)
13 Apr 2004	123	Nc inc already adjusted 26/03/04	(1 page)
13 Apr 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
13 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
19 Dec 2003	410(Scot)	Partic of mort/charge *	(8 pages)
28 Oct 2003	363s	Return made up to 31/10/03; full list of members	(13 pages)
03 Oct 2003	287	Registered office changed on 03/10/03 from: 11 walker street edinburgh EH3 7NE	(1 page)
05 May 2003	AA	Total exemption small company accounts made up to 31 July 2002	(7 pages)
31 Oct 2002	363s	Return made up to 31/10/02; full list of members 363(288) ‐ Director's particulars changed	(13 pages)
20 Jun 2002	288a	New director appointed	(2 pages)
20 Jun 2002	288a	New director appointed	(2 pages)
13 Jun 2002	288a	New director appointed	(2 pages)
13 Jun 2002	288a	New director appointed	(2 pages)
13 Jun 2002	288b	Secretary resigned	(1 page)
07 Jun 2002	288b	Director resigned	(1 page)
27 Feb 2002	88(2)R	Ad 04/02/02--------- £ si 9666@.05=483 £ ic 948/1431	(3 pages)
27 Feb 2002	123	Nc inc already adjusted 04/02/02	(1 page)
27 Feb 2002	RESOLUTIONS	Resolutions RES13 ‐ Directors authorised to 04/02/02 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
27 Feb 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
27 Feb 2002	RESOLUTIONS	Resolutions RES10 ‐ 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

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