HARWELL SCIENTIFICS LIMITED

Company number SC196706

Date	Type	Description	View / Download
28 Jan 2004	AA	Full accounts made up to 31 August 2003	(18 pages)
12 Jun 2003	363s	Return made up to 28/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
29 Nov 2002	AA	Full accounts made up to 31 August 2002	(18 pages)
05 Jun 2002	363s	Return made up to 28/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
25 May 2002	AA	Full accounts made up to 31 August 2001	(18 pages)
08 Jun 2001	363s	Return made up to 28/05/01; full list of members	(6 pages)
27 Mar 2001	AA	Full accounts made up to 31 August 2000	(18 pages)
20 Dec 2000	288a	New director appointed	(2 pages)
12 Jul 2000	363s	Return made up to 28/05/00; full list of members	(6 pages)
03 Jul 2000	288a	New secretary appointed	(2 pages)
03 Jul 2000	288b	Secretary resigned	(1 page)
14 Mar 2000	225	Accounting reference date extended from 31/05/00 to 31/08/00	(1 page)
18 Oct 1999	288a	New director appointed	(2 pages)
18 Oct 1999	88(2)R	Ad 08/10/99--------- £ si 39992@.25=9998 £ ic 2/10000	(2 pages)
15 Oct 1999	410(Scot)	Partic of mort/charge *	(6 pages)
13 Oct 1999	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
13 Oct 1999	122	S-div 08/10/99	(1 page)
13 Oct 1999	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
13 Oct 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 Oct 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 Oct 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
13 Oct 1999	123	£ nc 1000/10000 08/10/99	(1 page)
13 Oct 1999	288b	Secretary resigned	(1 page)
13 Oct 1999	288b	Director resigned	(2 pages)

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