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ELGIN MEDICAL LIMITED

Company number SC254253

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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)
17 Jun 2004	123	Nc inc already adjusted 03/06/04	View PDF Nc inc already adjusted 03/06/04 - link opens in a new window - 1 page (1 page)
17 Jun 2004	88(2)R	Ad 11/06/04-11/06/04 £ si 999@1=999 £ ic 1/1000	View PDF Ad 11/06/04-11/06/04 £ si 999@1=999 £ ic 1/1000 - link opens in a new window - 2 pages (2 pages)
17 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Jun 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Jun 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Jun 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Jun 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Jun 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Jun 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
17 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
17 Apr 2004	225	Accounting reference date shortened from 31/08/04 to 30/04/04	View PDF Accounting reference date shortened from 31/08/04 to 30/04/04 - link opens in a new window - 1 page (1 page)
19 Nov 2003	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
19 Aug 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Aug 2003	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
19 Aug 2003	287	Registered office changed on 19/08/03 from: 78 montgomery street edinburgh lothian EH7 5JA	View PDF Registered office changed on 19/08/03 from: 78 montgomery street edinburgh lothian EH7 5JA - link opens in a new window - 1 page (1 page)
14 Aug 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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