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SURVIVEX TMS LIMITED

Company number SC242176

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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)
12 Mar 2004 288a New director appointed
12 Mar 2004 288a New director appointed
24 Feb 2004 288b Director resigned
24 Feb 2004 288b Director resigned
24 Feb 2004 288b Director resigned
24 Feb 2004 288a New director appointed
20 Feb 2004 155(6)b Declaration of assistance for shares acquisition
20 Feb 2004 155(6)b Declaration of assistance for shares acquisition
20 Feb 2004 155(6)b Declaration of assistance for shares acquisition
20 Feb 2004 155(6)b Declaration of assistance for shares acquisition
20 Feb 2004 155(6)a Declaration of assistance for shares acquisition
29 Jan 2004 363a Return made up to 13/01/04; full list of members
10 Jan 2004 288c Secretary's particulars changed
29 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Aug 2003 288a New secretary appointed;new director appointed
30 May 2003 CERTNM Company name changed ledge 697 LIMITED\certificate issued on 30/05/03
01 May 2003 410(Scot) Partic of mort/charge *
01 May 2003 410(Scot) Partic of mort/charge *
01 May 2003 410(Scot) Partic of mort/charge *
01 May 2003 410(Scot) Partic of mort/charge *
24 Apr 2003 155(6)a Declaration of assistance for shares acquisition
24 Apr 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 Apr 2003 88(2)R Ad 08/04/03--------- £ si 349859@1=349859 £ ic 36415/386274
18 Apr 2003 88(2)R Ad 08/04/03--------- £ si 364140@.1=36414 £ ic 1/36415