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SCOTTISH MEDICINE LIMITED

Company number SC190038

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Nov 2003 363a Return made up to 06/10/03; full list of members
09 Aug 2003 288c Director's particulars changed
05 Aug 2003 288b Director resigned
21 May 2003 AA Accounts for a small company made up to 31 October 2002
23 Apr 2003 288b Director resigned
11 Oct 2002 363s Return made up to 06/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
28 May 2002 288b Director resigned
15 Apr 2002 MEM/ARTS Memorandum and Articles of Association
15 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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15 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2002 123 £ nc 1000000/1055725 14/03/02
28 Mar 2002 AA Accounts for a small company made up to 31 October 2001
04 Dec 2001 288c Director's particulars changed
16 Oct 2001 363s Return made up to 06/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
09 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2001 MEM/ARTS Memorandum and Articles of Association
05 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Mar 2001 AA Accounts for a small company made up to 31 October 2000
27 Oct 2000 363a Return made up to 06/10/00; full list of members
27 Oct 2000 288a New director appointed
07 Sep 2000 88(2)R Ad 15/08/00--------- £ si 780000@.1=78000 £ ic 479250/557250
07 Sep 2000 88(2)R Ad 15/08/00--------- £ si 125000@.1=12500 £ ic 466750/479250
05 Jul 2000 MEM/ARTS Memorandum and Articles of Association
05 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
13 Jun 2000 88(2)R Ad 07/06/00--------- £ si 3750000@.1=375000 £ ic 91750/466750