MAXTUBE LIMITED

Company number SC165980

Date	Type	Description	View / Download
20 Jun 2006	363a	Return made up to 31/05/06; full list of members	(6 pages)
20 Jun 2006	288b	Director resigned	(2 pages)
24 Apr 2006	AA	Full accounts made up to 31 March 2005	(15 pages)
14 Mar 2006	288a	New director appointed	(2 pages)
13 Jan 2006	288b	Director resigned	(1 page)
13 Jan 2006	244	Delivery ext'd 3 mth 31/03/05	(2 pages)
21 Dec 2005	123	Nc inc already adjusted 27/09/05	(1 page)
07 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Oct 2005	288a	New director appointed	(2 pages)
01 Sep 2005	288a	New director appointed	(2 pages)
14 Jul 2005	363a	Return made up to 31/05/05; full list of members	(6 pages)
22 Apr 2005	AA	Full accounts made up to 31 March 2004	(14 pages)
12 Jan 2005	244	Delivery ext'd 3 mth 31/03/04	(1 page)
04 Jan 2005	288a	New director appointed	(2 pages)
04 Jan 2005	288b	Director resigned	(1 page)
04 Jan 2005	288b	Director resigned	(1 page)
04 Jan 2005	288c	Secretary's particulars changed	(1 page)
30 Jul 2004	288a	New secretary appointed	(2 pages)
30 Jul 2004	288b	Secretary resigned	(1 page)
23 Jul 2004	353	Location of register of members	(1 page)
14 Jun 2004	363a	Return made up to 31/05/04; full list of members	(6 pages)
14 Jun 2004	363(353)	Location of register of members address changed
05 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
03 Feb 2004	287	Registered office changed on 03/02/04 from: hareness road, altens industrial estate, aberdeen, aberdeenshire AB12 3LE	(1 page)

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