EXTRAORDINARY MANAGED SERVICES LIMITED

Company number SC214448

Date	Type	Description	View / Download
22 Mar 2002	363s	Return made up to 04/01/02; full list of members	(7 pages)
21 Jan 2002	410(Scot)	Partic of mort/charge *	(6 pages)
05 Sep 2001	88(2)R	Ad 08/08/01--------- £ si 25000@1=25000 £ ic 2/25002	(2 pages)
05 Sep 2001	RESOLUTIONS	Resolutions RES11 ‐ 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
05 Sep 2001	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
05 Sep 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
05 Sep 2001	123	£ nc 100/100000 08/08/01	(1 page)
02 Aug 2001	225	Accounting reference date extended from 31/01/02 to 30/06/02	(1 page)
10 Apr 2001	288a	New director appointed	(3 pages)
04 Apr 2001	288a	New director appointed	(2 pages)
04 Apr 2001	288a	New director appointed	(2 pages)
04 Apr 2001	288b	Director resigned	(1 page)
04 Apr 2001	288b	Director resigned	(1 page)
22 Jan 2001	CERTNM	Company name changed blp 2001-03 LIMITED\certificate issued on 22/01/01	(2 pages)
04 Jan 2001	NEWINC	Incorporation	(16 pages)

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