3MRT LIMITED

Company number SC231846

Date	Type	Description	View / Download
09 Dec 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
09 Dec 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
09 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
09 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
09 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
24 Jun 2005	363s	Return made up to 22/05/05; full list of members	(9 pages)
04 Feb 2005	AA	Full accounts made up to 31 May 2004	(13 pages)
25 May 2004	363s	Return made up to 22/05/04; full list of members	(11 pages)
20 Feb 2004	AA	Full accounts made up to 31 May 2003	(13 pages)
23 Sep 2003	288b	Director resigned	(1 page)
01 Aug 2003	287	Registered office changed on 01/08/03 from: 50 castle street dundee angus DD1 3RU	(1 page)
24 Jun 2003	363s	Return made up to 22/05/03; full list of members 363(288) ‐ Secretary resigned	(8 pages)
04 Jun 2003	288a	New director appointed	(2 pages)
22 May 2003	288a	New secretary appointed	(2 pages)
08 Apr 2003	88(2)R	Ad 07/03/03--------- £ si 7650@.01=76 £ ic 14/90	(2 pages)
08 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
08 Apr 2003	88(2)R	Ad 04/03/03--------- £ si 1300@.01=13 £ ic 1/14	(2 pages)
08 Apr 2003	122	S-div 04/03/03	(2 pages)
08 Apr 2003	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares 04/03/03
08 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
08 Apr 2003	288a	New director appointed	(2 pages)
08 Apr 2003	288a	New director appointed	(2 pages)
02 Oct 2002	CERTNM	Company name changed knowledge transfer systems limit ed\certificate issued on 02/10/02	(2 pages)
25 Jun 2002	288a	New director appointed	(2 pages)
25 Jun 2002	288b	Director resigned	(1 page)