MEDEA INTERNATIONAL LIMITED

Company number SC176100

Date	Type	Description	View / Download
06 Jul 2000	419a(Scot)	Dec mort/charge *	(5 pages)
06 Jul 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
06 Jul 2000	123	Nc inc already adjusted 28/06/00	(1 page)
06 Jul 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
08 Jun 2000	363s	Return made up to 04/06/00; full list of members	(6 pages)
20 Apr 2000	466(Scot)	Alterations to a floating charge	(8 pages)
20 Apr 2000	466(Scot)	Alterations to a floating charge	(8 pages)
04 Apr 2000	410(Scot)	Partic of mort/charge *	(5 pages)
29 Jul 1999	AA	Accounts for a small company made up to 30 June 1999	(5 pages)
29 Jul 1999	AA	Accounts for a small company made up to 30 June 1998	(4 pages)
06 Jun 1999	363s	Return made up to 04/06/99; no change of members	(4 pages)
25 Feb 1999	410(Scot)	Partic of mort/charge *	(5 pages)
11 Feb 1999	88(2)R	Ad 27/12/98--------- £ si 7@1=7 £ ic 2/9	(2 pages)
22 Dec 1998	410(Scot)	Partic of mort/charge *	(6 pages)
10 Jul 1998	363s	Return made up to 04/06/98; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned 363(287) ‐ Registered office changed on 10/07/98	(6 pages)
03 Jul 1998	288a	New secretary appointed	(2 pages)
03 Oct 1997	MEM/ARTS	Memorandum and Articles of Association	(33 pages)
18 Sep 1997	288a	New director appointed	(2 pages)
18 Sep 1997	288a	New secretary appointed	(2 pages)
18 Sep 1997	288a	New director appointed	(2 pages)
01 Sep 1997	CERTNM	Company name changed dmws 295 LIMITED\certificate issued on 02/09/97	(2 pages)
28 Aug 1997	287	Registered office changed on 28/08/97 from: 11 walker street edinburgh EH3 7NE	(1 page)
28 Aug 1997	288b	Secretary resigned	(1 page)
28 Aug 1997	288b	Director resigned	(1 page)
28 Aug 1997	288b	Director resigned	(1 page)