OTS ELECTRONICS LIMITED

Company number SC188156

Date	Type	Description	View / Download
12 Apr 2000	288a	New director appointed	(2 pages)
12 Apr 2000	288a	New secretary appointed	(2 pages)
05 Oct 1999	363s	Return made up to 03/08/99; full list of members	(6 pages)
15 Jun 1999	225	Accounting reference date extended from 31/08/99 to 30/09/99	(1 page)
07 May 1999	288b	Director resigned	(1 page)
15 Oct 1998	288a	New director appointed	(2 pages)
22 Sep 1998	88(2)R	Ad 18/08/98--------- £ si 98@1=98 £ ic 2/100	(2 pages)
22 Sep 1998	288a	New director appointed	(2 pages)
22 Sep 1998	288a	New secretary appointed	(2 pages)
04 Sep 1998	CERTNM	Company name changed millbry 98 LTD.\certificate issued on 07/09/98	(2 pages)
19 Aug 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital
19 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
19 Aug 1998	123	£ nc 100/10000 18/08/98	(1 page)
19 Aug 1998	288b	Director resigned	(1 page)
19 Aug 1998	288b	Secretary resigned	(1 page)
19 Aug 1998	287	Registered office changed on 19/08/98 from: 14 mitchell lane glasgow G1 3NU	(1 page)
03 Aug 1998	NEWINC	Incorporation	(16 pages)