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EDINPHARMA OLDCO LIMITED

Company number SC176478

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Nov 2010	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 7 pages (7 pages)
30 Jun 2010	AR01	Annual return made up to 17 June 2010 with full list of shareholders	View PDF Annual return made up to 17 June 2010 with full list of shareholders - link opens in a new window - 19 pages (19 pages)
15 Dec 2009	SH06	Cancellation of shares. Statement of capital on 15 December 2009 GBP 23,538.00	View PDF Cancellation of shares. Statement of capital on 15 December 2009 GBP 23,538.00 - link opens in a new window - 6 pages (6 pages)
15 Dec 2009	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
30 Nov 2009	TM01	Termination of appointment of William Goodburn as a director	View PDF Termination of appointment of William Goodburn as a director - link opens in a new window - 3 pages (3 pages)
30 Nov 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
26 Oct 2009	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 8 pages (8 pages)
02 Jul 2009	363a	Return made up to 17/06/09; full list of members	View PDF Return made up to 17/06/09; full list of members - link opens in a new window - 17 pages (17 pages)
26 Jun 2009	288b	Appointment terminated secretary james allan	View PDF Appointment terminated secretary james allan - link opens in a new window - 1 page (1 page)
14 May 2009	288c	Secretary's change of particulars / james allan / 12/05/2009	View PDF Secretary's change of particulars / james allan / 12/05/2009 - link opens in a new window - 1 page (1 page)
24 Dec 2008	288a	Director appointed fiona kent mccready	View PDF Director appointed fiona kent mccready - link opens in a new window - 2 pages (2 pages)
25 Nov 2008	287	Registered office changed on 25/11/2008 from 102 walter scott avenue edinburgh EH16 5RL	View PDF Registered office changed on 25/11/2008 from 102 walter scott avenue edinburgh EH16 5RL - link opens in a new window - 1 page (1 page)
25 Nov 2008	288b	Appointment terminated director noel wicks	View PDF Appointment terminated director noel wicks - link opens in a new window - 1 page (1 page)
07 Nov 2008	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 7 pages (7 pages)
23 Jun 2008	363a	Return made up to 17/06/08; full list of members	View PDF Return made up to 17/06/08; full list of members - link opens in a new window - 18 pages (18 pages)
28 Apr 2008	288b	Appointment terminated secretary fiona mccready	View PDF Appointment terminated secretary fiona mccready - link opens in a new window - 1 page (1 page)
28 Apr 2008	288a	Director appointed alan john glauch	View PDF Director appointed alan john glauch - link opens in a new window - 1 page (1 page)
19 Mar 2008	288a	Director appointed robert milns hogarth	View PDF Director appointed robert milns hogarth - link opens in a new window - 2 pages (2 pages)
28 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
28 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Nov 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
23 Oct 2007	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 6 pages (6 pages)
18 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Allotment of shares 05/06/07	View PDF Resolutions RES13 ‐ Allotment of shares 05/06/07 - link opens in a new window - 2 pages (2 pages)
18 Oct 2007	88(2)R	Ad 03/09/07--------- £ si 2000@1=2000 £ ic 22600/24600	View PDF Ad 03/09/07--------- £ si 2000@1=2000 £ ic 22600/24600 - link opens in a new window - 3 pages (3 pages)
02 Aug 2007	363a	Return made up to 17/06/07; full list of members	View PDF Return made up to 17/06/07; full list of members - link opens in a new window - 11 pages (11 pages)

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