SCOTSYS LIMITED

Company number SC217214

Date	Type	Description	View / Download
01 Mar 2002	MA	Memorandum and Articles of Association	(15 pages)
01 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
08 Aug 2001	410(Scot)	Partic of mort/charge *	(6 pages)
07 Aug 2001	MA	Memorandum and Articles of Association	(14 pages)
07 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
07 Aug 2001	123	Nc inc already adjusted 26/07/01	(3 pages)
07 Aug 2001	MA	Memorandum and Articles of Association	(8 pages)
07 Aug 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
07 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ 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
07 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
02 Aug 2001	RESOLUTIONS	Resolutions RES13 ‐ Execution of a gurantee 26/07/01	(1 page)
17 Jul 2001	288a	New director appointed	(2 pages)
17 Jul 2001	288a	New director appointed	(2 pages)
17 Jul 2001	288a	New secretary appointed;new director appointed	(2 pages)
17 Jul 2001	225	Accounting reference date shortened from 31/03/02 to 30/09/01	(1 page)
17 Jul 2001	287	Registered office changed on 17/07/01 from: 152 bath street glasgow lanarkshire G2 4TB	(1 page)
17 Jul 2001	288b	Secretary resigned	(1 page)
17 Jul 2001	288b	Director resigned	(1 page)
08 May 2001	CERTNM	Company name changed macrocom (687) LIMITED\certificate issued on 08/05/01	(2 pages)
23 Mar 2001	NEWINC	Incorporation	(18 pages)