MANAGEMENT AND ADMIN SERVICES LIMITED

Company number SC184281

Date	Type	Description	View / Download
04 Aug 2006	287	Registered office changed on 04/08/06 from: 20 alva street edinburgh EH2 4PY	(1 page)
15 Jun 2006	363a	Return made up to 27/03/06; full list of members	(3 pages)
30 Mar 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
30 Mar 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
27 Mar 2006	122	Conve 23/03/06	(1 page)
27 Mar 2006	88(2)R	Ad 23/03/06--------- £ si 1998@1=1998 £ ic 50002/52000	(2 pages)
27 Mar 2006	288c	Secretary's particulars changed	(1 page)
27 Mar 2006	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
27 Mar 2006	MAR	Re-registration of Memorandum and Articles	(33 pages)
27 Mar 2006	53	Application for reregistration from PLC to private	(1 page)
27 Mar 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
27 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
04 Feb 2006	288a	New director appointed	(2 pages)
01 Nov 2005	AA	Full accounts made up to 31 March 2005	(16 pages)
27 Apr 2005	363s	Return made up to 27/03/05; full list of members	(8 pages)
05 Apr 2005	288a	New director appointed	(2 pages)
05 Apr 2005	288b	Director resigned	(1 page)
01 Feb 2005	AA	Full accounts made up to 31 March 2004	(19 pages)
29 Mar 2004	363s	Return made up to 27/03/04; full list of members	(8 pages)
03 Nov 2003	AA	Full accounts made up to 31 March 2003	(16 pages)
10 Apr 2003	363s	Return made up to 27/03/03; full list of members	(8 pages)
29 Oct 2002	AA	Full accounts made up to 31 March 2002	(19 pages)
13 May 2002	363s	Return made up to 27/03/02; full list of members	(6 pages)