ENVIRONCOM LIMITED

Company number SC242647

Date	Type	Description	View / Download
16 Feb 2005	363s	Return made up to 21/01/05; full list of members	(18 pages)
11 Feb 2005	287	Registered office changed on 11/02/05 from: elvingston science centre by gladsmuir tranent east lothian EH33 1EH	(1 page)
04 Jan 2005	225	Accounting reference date extended from 30/09/04 to 31/12/04	(1 page)
12 Nov 2004	288a	New secretary appointed	(1 page)
11 Nov 2004	288a	New director appointed	(2 pages)
11 Nov 2004	288b	Secretary resigned	(1 page)
09 Oct 2004	88(2)R	Ad 29/09/04--------- £ si 316875@.001=316 £ ic 1230/1546	(2 pages)
09 Oct 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
24 May 2004	88(2)R	Ad 29/04/04--------- £ si 47500@.001=47 £ ic 1183/1230	(2 pages)
23 May 2004	AA	Accounts for a dormant company made up to 30 September 2003	(2 pages)
27 Apr 2004	88(2)R	Ad 02/04/04--------- £ si 487500@.001=487 £ ic 696/1183	(5 pages)
27 Apr 2004	88(2)R	Ad 02/04/04--------- £ si 25000@.001=25 £ ic 671/696	(2 pages)
27 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
27 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
27 Apr 2004	123	£ nc 1113/10000 31/03/04	(1 page)
19 Apr 2004	MISC	Amending 88(2) allotted 170204	(3 pages)
16 Mar 2004	88(2)R	Ad 17/02/04--------- £ si 670000@.001=670 £ ic 1/671	(3 pages)
16 Mar 2004	122	S-div 17/02/04	(1 page)
16 Mar 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub-div of shares 17/02/04
16 Mar 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Mar 2004	123	£ nc 1000/1113 17/02/04	(1 page)
15 Mar 2004	363s	Return made up to 21/01/04; full list of members	(9 pages)

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