OCUTEC LIMITED

Company number SC221667

Date	Type	Description	View / Download
29 Dec 2011	AA	Total exemption small company accounts made up to 31 July 2011	(7 pages)
29 Aug 2011	AP01	Appointment of Mr James Roy as a director	(2 pages)
22 Aug 2011	CH01	Director's details changed for Wade Marcel Tipton on 1 August 2011	(3 pages)
22 Aug 2011	CH01	Director's details changed for Mr James Jonathan Browning on 1 August 2011	(2 pages)
22 Aug 2011	TM01	Termination of appointment of James Carnegie as a director	(1 page)
22 Aug 2011	TM01	Termination of appointment of Roderick Bowers as a director	(1 page)
16 Aug 2011	AR01	Annual return made up to 27 July 2011 with full list of shareholders	(24 pages)
23 Dec 2010	SH01	Statement of capital following an allotment of shares on 15 December 2010 GBP 248.68	(6 pages)
25 Nov 2010	AA	Total exemption small company accounts made up to 31 July 2010	(7 pages)
23 Aug 2010	AR01	Annual return made up to 27 July 2010 with full list of shareholders	(26 pages)
18 Jun 2010	SH01	Statement of capital following an allotment of shares on 16 June 2010 GBP 243.02	(6 pages)
10 May 2010	SH01	Statement of capital following an allotment of shares on 29 April 2010 GBP 237.36	(6 pages)
10 May 2010	CC04	Statement of company's objects	(2 pages)
10 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(4 pages)
16 Feb 2010	AA	Total exemption small company accounts made up to 31 July 2009	(7 pages)
05 Feb 2010	SH01	Statement of capital following an allotment of shares on 29 January 2010 GBP 217.21	(6 pages)
07 Aug 2009	363a	Return made up to 27/07/09; full list of members	(17 pages)
07 Aug 2009	190	Location of debenture register	(1 page)
07 Aug 2009	353	Location of register of members	(1 page)
05 May 2009	AA	Total exemption small company accounts made up to 31 July 2008	(7 pages)
24 Apr 2009	88(2)	Ad 15/04/09\gbp si 3604@0.01=36.04\gbp ic 149.8/185.84\	(6 pages)
30 Mar 2009	288a	Director appointed james owen reid	(2 pages)
08 Jan 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(27 pages)
08 Jan 2009	88(2)	Ad 30/12/08\gbp si 1648@0.01=16.48\gbp ic 133.32/149.8\	(2 pages)
19 Sep 2008	287	Registered office changed on 19/09/2008 from, 209 wright business centre 1 lonmay road, glasgow, G33 4EL, united kingdom	(1 page)

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