3MRT LIMITED

Company number SC231846

Date	Type	Description	View / Download
20 Nov 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Section 570 30/10/2009 RES10 ‐ Resolution of allotment of securities	(1 page)
22 Jul 2009	MISC	Aud resignation section 519 companies act 2006	(1 page)
22 Jun 2009	363a	Return made up to 22/05/09; full list of members	(8 pages)
22 Jun 2009	288c	Secretary's change of particulars / lindsays ws / 22/05/2009	(1 page)
22 Jun 2009	287	Registered office changed on 22/06/2009 from caledonian exchange 19A canning street edinburgh midlothian EH3 8HE	(1 page)
29 May 2009	AA	Total exemption small company accounts made up to 31 May 2008	(4 pages)
18 Apr 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 1	(3 pages)
19 Jun 2008	363a	Return made up to 22/05/08; full list of members	(9 pages)
19 Jun 2008	288c	Secretary's change of particulars / lindsays ws / 22/05/2008	(1 page)
19 Jun 2008	287	Registered office changed on 19/06/2008 from caledonian exchange 19A canning street edinburgh midlothian EH3 8HE	(1 page)
06 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
03 Apr 2008	AA	Accounts for a small company made up to 31 May 2007	(7 pages)
17 Aug 2007	288b	Director resigned	(1 page)
19 Jun 2007	363a	Return made up to 22/05/07; full list of members	(6 pages)
19 Jun 2007	288c	Director's particulars changed	(1 page)
02 Apr 2007	AA	Accounts for a small company made up to 31 May 2006	(7 pages)
20 Jun 2006	288a	New secretary appointed	(4 pages)
20 Jun 2006	363s	Return made up to 22/05/06; full list of members	(26 pages)
20 Jun 2006	88(3)	Particulars of contract relating to shares	(4 pages)
20 Jun 2006	88(2)R	Ad 16/12/05--------- £ si 16250@.01=162 £ ic 397/559	(4 pages)
21 Apr 2006	288b	Secretary resigned	(1 page)
31 Mar 2006	AA	Full accounts made up to 31 May 2005	(14 pages)
08 Mar 2006	287	Registered office changed on 08/03/06 from: 11 atholl crescent edinburgh EH3 8HE	(1 page)
09 Dec 2005	88(3)	Particulars of contract relating to shares	(4 pages)
09 Dec 2005	88(2)R	Ad 10/10/05--------- £ si 30000@.01=300 £ ic 97/397	(2 pages)