INTERVENTION ENGINEERING SYSTEMS LIMITED

Company number SC181892

Date	Type	Description	View / Download
05 Sep 2005	288b	Director resigned	(1 page)
07 Jun 1999	4.22(Scot)	Constitution of continuance liquidation creditors committee	(2 pages)
07 Jun 1999	4.9(Scot)	Appointment of a provisional liquidator	(1 page)
24 May 1999	4.9(Scot)	Appointment of a provisional liquidator	(1 page)
24 May 1999	CO4.2(Scot)	Court order notice of winding up	(1 page)
24 May 1999	4.2(Scot)	Notice of winding up order	(1 page)
16 Mar 1999	4.9(Scot)	Appointment of a provisional liquidator	(1 page)
16 Mar 1999	287	Registered office changed on 16/03/99 from: 12 queens road aberdeen AB15 4ZT	(1 page)
09 Mar 1999	288b	Secretary resigned	(1 page)
17 Feb 1999	288b	Director resigned	(1 page)
03 Feb 1999	363a	Return made up to 02/01/99; full list of members	(7 pages)
03 Feb 1999	288b	Director resigned	(1 page)
21 Jan 1999	123	Nc inc already adjusted 19/01/99	(1 page)
21 Jan 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
21 Jan 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
21 Jan 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
18 Nov 1998	288b	Director resigned	(1 page)
18 Nov 1998	288a	New director appointed	(2 pages)
18 Nov 1998	288a	New director appointed	(2 pages)
18 Nov 1998	288b	Director resigned	(1 page)
18 Nov 1998	288a	New director appointed	(2 pages)
18 Nov 1998	288a	New director appointed	(2 pages)
25 Mar 1998	288a	New director appointed	(2 pages)
24 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
24 Mar 1998	88(2)R	Ad 01/03/98--------- £ si 9999@1=9999 £ ic 2/10001	(2 pages)

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