THOMSON RODDICK & MEDCALF LIMITED

Company number SC194348

Date	Type	Description	View / Download
19 Nov 2004	288b	Director resigned	(1 page)
26 Mar 2004	363s	Return made up to 16/03/04; change of members 363(288) ‐ Director's particulars changed	(7 pages)
26 Mar 2004	288c	Director's particulars changed	(1 page)
17 Feb 2004	410(Scot)	Partic of mort/charge *	(7 pages)
29 Jan 2004	AA	Total exemption small company accounts made up to 31 March 2003	(6 pages)
26 Apr 2003	363s	Return made up to 16/03/03; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
26 Apr 2003	288b	Director resigned	(1 page)
10 Apr 2003	AA	Total exemption small company accounts made up to 31 March 2002	(6 pages)
10 Apr 2002	363s	Return made up to 16/03/02; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
28 Jan 2002	AA	Total exemption small company accounts made up to 31 March 2001	(5 pages)
11 Apr 2001	363s	Return made up to 16/03/01; full list of members	(8 pages)
14 Nov 2000	AA	Accounts for a small company made up to 31 March 2000	(6 pages)
17 Apr 2000	363s	Return made up to 16/03/00; full list of members	(7 pages)
04 Aug 1999	SA	Statement of affairs	(31 pages)
04 Aug 1999	88(2)R	Ad 10/05/99--------- £ si 179998@1=179998 £ ic 10002/190000	(2 pages)
13 May 1999	MEM/ARTS	Memorandum and Articles of Association	(33 pages)
13 May 1999	88(2)R	Ad 10/05/99--------- £ si 10000@1=10000 £ ic 2/10002	(2 pages)
13 May 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
13 May 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
13 May 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
13 May 1999	123	£ nc 190000/200000 10/05/99	(1 page)
12 May 1999	MEM/ARTS	Memorandum and Articles of Association	(32 pages)
12 May 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
12 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(15 pages)
12 May 1999	288a	New secretary appointed	(2 pages)

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