UNIVERSAL SCIENTIFIC INDUSTRIAL CO. (UK) LIMITED

Company number SC184778

Date	Type	Description	View / Download
10 Jan 2000	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
10 Jan 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
25 Nov 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
25 Nov 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
25 Nov 1999	88(3)	Particulars of contract relating to shares	(4 pages)
25 Nov 1999	88(2)R	Ad 15/11/99--------- £ si 2250000@1=2250000 £ ic 4000000/6250000	(2 pages)
25 Nov 1999	123	£ nc 4305000/6250000 15/11/99	(1 page)
16 Nov 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
28 Jun 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
28 Jun 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
28 Jun 1999	88(3)	Particulars of contract relating to shares	(4 pages)
28 Jun 1999	88(2)R	Ad 26/05/99--------- £ si 1805000@1=1805000 £ ic 2195000/4000000	(2 pages)
28 Jun 1999	123	£ nc 2500000/4305000 26/05/99	(1 page)
12 May 1999	363s	Return made up to 14/04/99; full list of members	(6 pages)
10 May 1999	410(Scot)	Partic of mort/charge *	(6 pages)
16 Mar 1999	MA	Memorandum and Articles of Association	(12 pages)
18 Jan 1999	88(3)	Particulars of contract relating to shares	(4 pages)
18 Jan 1999	88(2)R	Ad 31/12/98--------- £ si 2194999@1=2194999 £ ic 1/2195000	(2 pages)
18 Jan 1999	123	Nc inc already adjusted 31/12/98	(1 page)
18 Jan 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
18 Jan 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
18 Jan 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
12 Dec 1998	225	Accounting reference date shortened from 30/04/99 to 31/12/98	(1 page)
02 Sep 1998	288b	Secretary resigned	(1 page)
02 Sep 1998	288a	New director appointed	(2 pages)

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