AORTECH CRITICAL CARE LIMITED

Company number SC178175

Date	Type	Description	View / Download
03 Oct 2000	363s	Return made up to 22/08/00; full list of members	(8 pages)
11 Jul 2000	AA	Full accounts made up to 31 March 2000	(15 pages)
22 May 2000	288a	New director appointed	(2 pages)
29 Dec 1999	CERTNM	Company name changed alba critical care LIMITED\certificate issued on 30/12/99 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
29 Dec 1999	CERTNM	Company name changed\certificate issued on 29/12/99	(3 pages)
10 Sep 1999	AA	Full accounts made up to 31 March 1999	(15 pages)
08 Sep 1999	288a	New director appointed	(2 pages)
08 Sep 1999	288a	New director appointed	(2 pages)
08 Sep 1999	363s	Return made up to 22/08/99; full list of members	(6 pages)
09 Aug 1999	88(2)R	Ad 29/07/99--------- £ si 13@1=13 £ ic 152/165	(2 pages)
29 Jun 1999	288a	New director appointed	(2 pages)
23 Jun 1999	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
23 Jun 1999	88(2)R	Ad 15/06/99--------- £ si 150@1=150 £ ic 2/152	(2 pages)
23 Jun 1999	123	Nc inc already adjusted 15/06/99	(1 page)
23 Jun 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
23 Jun 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
23 Jun 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
23 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
18 Jun 1999	410(Scot)	Partic of mort/charge *	(6 pages)
11 Mar 1999	288a	New director appointed	(2 pages)
27 Oct 1998	288a	New secretary appointed 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
27 Oct 1998	288b	Secretary resigned 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
06 Oct 1998	AA	Full accounts made up to 31 March 1998	(15 pages)
23 Sep 1998	363s	Return made up to 22/08/98; full list of members	(10 pages)
02 Sep 1998	288a	New secretary appointed	(2 pages)

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