INTERTEK METERING AND MEASUREMENT LIMITED

Company number SC176680

Date	Type	Description	View / Download
22 Nov 2004	288a	New secretary appointed	(2 pages)
22 Nov 2004	288a	New director appointed	(2 pages)
22 Jun 2004	363s	Return made up to 24/06/04; full list of members	(7 pages)
17 Jun 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
11 Jun 2004	288c	Director's particulars changed	(1 page)
22 Jan 2004	AA	Full accounts made up to 31 December 2002	(15 pages)
01 Sep 2003	363a	Return made up to 24/06/03; full list of members	(7 pages)
18 Jun 2003	288a	New secretary appointed	(3 pages)
18 Jun 2003	288b	Secretary resigned	(1 page)
05 Nov 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
19 Jul 2002	363a	Return made up to 24/06/02; no change of members	(5 pages)
12 Apr 2002	AUD	Auditor's resignation	(1 page)
11 Mar 2002	288a	New director appointed	(2 pages)
06 Mar 2002	288b	Director resigned	(1 page)
26 Jan 2002	288a	New secretary appointed	(2 pages)
26 Jan 2002	288b	Secretary resigned	(1 page)
14 Dec 2001	288c	Director's particulars changed	(1 page)
01 Nov 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
04 Sep 2001	363a	Return made up to 24/06/01; full list of members	(7 pages)
06 Jul 2001	88(3)	Particulars of contract relating to shares	(4 pages)
06 Jul 2001	88(2)R	Ad 22/06/01--------- £ si 98@1=98 £ ic 2/100	(2 pages)
26 Jun 2001	287	Registered office changed on 26/06/01 from: unit 1A, howe moss drive kirkhill industrial dyce aberdeen AB21 0GL	(1 page)
26 Jun 2001	288a	New director appointed	(2 pages)
26 Jun 2001	MA	Memorandum and Articles of Association	(12 pages)
26 Jun 2001	RESOLUTIONS	Resolutions RES13 ‐ Convert shares 22/06/01 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