ALMAC SCIENCES (SCOTLAND) LIMITED

Company number SC154034

Date	Type	Description	View / Download
27 Feb 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
27 Feb 2002	288a	New director appointed	(2 pages)
12 Dec 2001	88(2)R	Ad 03/12/01--------- £ si 17004@.05=850 £ ic 98/948	(2 pages)
12 Dec 2001	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
12 Dec 2001	287	Registered office changed on 12/12/01 from: 17 melville street edinburgh EH3 7PH	(1 page)
12 Dec 2001	122	S-div 03/12/01	(1 page)
12 Dec 2001	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares 03/12/01 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
12 Dec 2001	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
12 Dec 2001	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
12 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Nov 2001	AA	Total exemption small company accounts made up to 31 July 2001	(7 pages)
13 Nov 2001	363s	Return made up to 31/10/01; full list of members	(7 pages)
29 Oct 2001	288a	New secretary appointed;new director appointed	(2 pages)
12 Jan 2001	AA	Accounts for a small company made up to 31 July 2000	(7 pages)
13 Dec 2000	363s	Return made up to 31/10/00; full list of members	(7 pages)
04 May 2000	AA	Accounts for a small company made up to 31 July 1999	(7 pages)
16 Nov 1999	363s	Return made up to 31/10/99; full list of members	(7 pages)
22 Sep 1999	288b	Secretary resigned	(1 page)
22 Sep 1999	288a	New secretary appointed	(2 pages)
07 Jun 1999	AA	Accounts for a small company made up to 31 July 1998	(7 pages)
12 Nov 1998	363s	Return made up to 02/11/98; full list of members	(6 pages)
02 Apr 1998	AA	Full accounts made up to 31 July 1997	(9 pages)
26 Nov 1997	363s	Return made up to 02/11/97; no change of members 363(288) ‐ Secretary's particulars changed	(4 pages)
13 Mar 1997	AA	Full accounts made up to 31 July 1996	(9 pages)
09 Dec 1996	363s	Return made up to 02/11/96; no change of members	(4 pages)

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