SCOTTISH MEDICINE LIMITED

Company number SC190038

Date	Type	Description	View / Download
13 Jun 2000	88(2)R	Ad 07/06/00--------- £ si 437500@.1=43750 £ ic 48000/91750	(2 pages)
13 Jun 2000	88(2)R	Ad 07/06/00--------- £ si 149990@.1=14999 £ ic 33001/48000	(2 pages)
13 Jun 2000	288a	New director appointed	(3 pages)
08 Jun 2000	MEM/ARTS	Memorandum and Articles of Association	(67 pages)
08 Jun 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
08 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
24 May 2000	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
24 May 2000	88(2)R	Ad 17/05/00--------- £ si 329990@.1=32999 £ ic 2/33001	(2 pages)
24 May 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
24 May 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
24 May 2000	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital	(1 page)
24 May 2000	122	£ nc 20000000/1000000 17/05/00 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
24 May 2000	122	S-div 17/05/00	(1 page)
19 May 2000	AA	Accounts for a dormant company made up to 31 October 1999	(1 page)
19 May 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
12 May 2000	288c	Director's particulars changed	(1 page)
05 May 2000	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
05 May 2000	MISC	Letter of members non-objection	(1 page)
05 May 2000	MAR	Re-registration of Memorandum and Articles	(72 pages)
05 May 2000	53	Application for reregistration from PLC to private	(1 page)
05 May 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
05 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
21 Oct 1999	363s	Return made up to 06/10/99; full list of members	(7 pages)
11 Jan 1999	288a	New director appointed	(4 pages)
07 Jan 1999	288a	New director appointed	(2 pages)

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