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AIRCRAFT MEDICAL LTD.

Company number SC220767

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Mar 2005 AA Total exemption full accounts made up to 30 June 2004
17 Feb 2005 88(2)R Ad 16/02/05--------- £ si 776@.01=7 £ ic 200/207
04 Jan 2005 88(2)R Ad 09/11/04--------- £ si 19900@.01=199 £ ic 1/200
04 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-div of shares 09/11/04
04 Jan 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jan 2005 123 £ nc 100/100000 09/11/04
23 Dec 2004 122 S-div 19/11/04
29 Jul 2004 287 Registered office changed on 29/07/04 from: redwood, 19 culduthel road, inverness IV2 4AA
27 Jul 2004 363s Return made up to 29/06/04; full list of members
04 May 2004 AA Total exemption small company accounts made up to 30 June 2003
12 Feb 2004 CERTNM Company name changed smartscope md LTD.\certificate issued on 12/02/04
09 Jul 2003 363s Return made up to 29/06/03; full list of members
16 Dec 2002 AA Accounts for a dormant company made up to 30 June 2002
16 Jul 2002 363s Return made up to 29/06/02; full list of members
16 Jul 2002 288a New secretary appointed
16 Jul 2002 288a New director appointed
16 Jul 2002 287 Registered office changed on 16/07/02 from: 14 bruntsfield avenue (4F1), edinburgh, scotland EH10 4EP
06 Jul 2001 288b Secretary resigned
06 Jul 2001 288b Director resigned
29 Jun 2001 NEWINC Incorporation