BLACKWELL (SCOTLAND) LIMITED

Company number SC225154

Date	Type	Description	View / Download
07 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 Nov 2002	363s	Return made up to 09/11/02; full list of members	(8 pages)
08 Oct 2002	123	Nc inc already adjusted 17/04/02	(1 page)
01 Oct 2002	288b	Director resigned	(1 page)
19 Aug 2002	288a	New secretary appointed	(2 pages)
13 Aug 2002	288a	New secretary appointed	(2 pages)
13 Aug 2002	288a	New director appointed	(2 pages)
13 Aug 2002	288a	New director appointed	(2 pages)
13 Aug 2002	225	Accounting reference date shortened from 30/11/02 to 30/06/02	(1 page)
13 Aug 2002	288a	New director appointed	(2 pages)
07 May 2002	SA	Statement of affairs	(1 page)
07 May 2002	88(2)R	Ad 01/05/02--------- £ si 2320000@1=2320000 £ ic 2/2320002	(2 pages)
07 May 2002	288b	Secretary resigned	(1 page)
07 May 2002	288b	Director resigned	(1 page)
07 May 2002	288a	New director appointed	(2 pages)
07 May 2002	288a	New director appointed	(2 pages)
07 May 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
07 May 2002	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 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
29 Apr 2002	CERTNM	Company name changed macrocom (724) LIMITED\certificate issued on 29/04/02	(2 pages)
09 Nov 2001	NEWINC	Incorporation	(26 pages)