'I-STAT LIMITED

Company number SC244461

Date	Type	Description	View / Download
26 Nov 2004	AA	Accounts for a small company made up to 31 December 2003	(6 pages)
02 Nov 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
10 Sep 2004	288a	New director appointed	(2 pages)
07 Sep 2004	288a	New secretary appointed;new director appointed	(2 pages)
03 Sep 2004	288b	Director resigned	(1 page)
20 Jul 2004	288b	Director resigned	(1 page)
20 Jul 2004	288b	Director resigned	(1 page)
16 Mar 2004	363s	Return made up to 21/02/04; full list of members	(7 pages)
16 Mar 2004	363(288)	Director resigned
05 Mar 2004	287	Registered office changed on 05/03/04 from: c/o r taylor associates LIMITED 19 waterloo street glasgow G2 6AY	(1 page)
03 Nov 2003	288a	New director appointed	(2 pages)
04 Sep 2003	288b	Secretary resigned	(1 page)
28 Aug 2003	288a	New secretary appointed	(2 pages)
14 Aug 2003	288a	New director appointed	(2 pages)
14 Aug 2003	288a	New director appointed	(2 pages)
14 Aug 2003	288b	Director resigned	(1 page)
14 Aug 2003	288b	Director resigned	(1 page)
13 Aug 2003	225	Accounting reference date shortened from 29/02/04 to 31/12/03	(1 page)
13 Aug 2003	287	Registered office changed on 13/08/03 from: 151 st vincent street glasgow lanarkshire G2 5NJ	(1 page)
02 May 2003	123	Nc inc already adjusted 11/04/03	(1 page)
02 May 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 May 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 May 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
01 May 2003	CERTNM	Company name changed m m & s (2981) LIMITED\certificate issued on 01/05/03	(3 pages)
21 Feb 2003	NEWINC	Incorporation	(14 pages)