PMAC SYSTEMS LIMITED

Company number SC209699

Date	Type	Description	View / Download
31 Jul 2003	363s	Return made up to 31/07/03; full list of members	(6 pages)
28 Aug 2002	363s	Return made up to 31/07/02; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
19 Jul 2002	410(Scot)	Partic of mort/charge *	(6 pages)
10 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
10 Jul 2002	88(3)	Particulars of contract relating to shares	(4 pages)
10 Jul 2002	88(2)R	Ad 28/05/02--------- £ si 1940@1=1940 £ ic 10/1950	(2 pages)
10 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
10 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Jul 2002	123	£ nc 30/100000 03/10/01	(1 page)
01 Jul 2002	RESOLUTIONS	Resolutions RES13 ‐ Recommendation 1940 28/05/02	(1 page)
13 Jun 2002	AA	Total exemption small company accounts made up to 31 December 2001	(5 pages)
16 May 2002	288b	Secretary resigned	(1 page)
15 May 2002	288a	New secretary appointed	(2 pages)
13 May 2002	287	Registered office changed on 13/05/02 from: 16 albyn place aberdeen aberdeenshire AB10 1PS	(1 page)
20 Feb 2002	225	Accounting reference date extended from 31/07/01 to 31/12/01	(1 page)
08 Aug 2001	363s	Return made up to 31/07/01; full list of members	(6 pages)
16 Mar 2001	288b	Director resigned	(1 page)
09 Aug 2000	288a	New director appointed 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
31 Jul 2000	NEWINC	Incorporation	(45 pages)