DENMAC MEDICAL INTERNATIONAL LIMITED

Company number SC169889

Date	Type	Description	View / Download
22 Nov 2001	287	Registered office changed on 22/11/01 from: the commercial law practice windsor house 12 queen's road aberdeen AB15 4ZT	(1 page)
29 Sep 2001	AA	Accounts made up to 31 May 2001	(4 pages)
23 Aug 2001	225	Accounting reference date extended from 30/11/00 to 31/05/01	(1 page)
31 Jul 2001	288a	New director appointed	(2 pages)
31 Jul 2001	288a	New director appointed	(2 pages)
31 Jul 2001	123	Nc inc already adjusted 24/07/01	(1 page)
31 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
31 May 2001	288a	New director appointed	(3 pages)
30 May 2001	CERTNM	Company name changed the outlook organisation (glasgo w) LIMITED\certificate issued on 30/05/01	(2 pages)
30 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Nov 2000	363s	Return made up to 15/11/00; full list of members	(6 pages)
20 Sep 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
20 Sep 2000	AA	Accounts made up to 30 November 1999	(2 pages)
05 Sep 2000	288a	New secretary appointed	(2 pages)
05 Sep 2000	288b	Secretary resigned	(1 page)
24 Nov 1999	363s	Return made up to 15/11/99; full list of members	(6 pages)
24 Nov 1999	363(288)	Director's particulars 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
25 Aug 1999	AA	Accounts made up to 30 November 1998	(2 pages)
25 Aug 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
09 Nov 1998	363a	Return made up to 15/11/98; full list of members	(13 pages)
13 Oct 1998	AA	Accounts made up to 30 November 1997	(2 pages)
13 Oct 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
03 Dec 1997	363a	Return made up to 15/11/97; full list of members	(10 pages)
15 Nov 1996	NEWINC	Incorporation	(40 pages)