SCOTTISH INTELLECTUAL ASSET MANAGEMENT LIMITED

Company number SC254745

Date	Type	Description	View / Download
27 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
29 Apr 2005	288a	New director appointed	(2 pages)
20 Apr 2005	288a	New secretary appointed	(2 pages)
20 Apr 2005	288b	Secretary resigned	(1 page)
29 Jan 2005	AA	Accounts for a small company made up to 31 March 2004	(5 pages)
10 Jan 2005	288b	Director resigned	(1 page)
08 Nov 2004	287	Registered office changed on 08/11/04 from: 150 broomielaw atlantic quay glasgow G2 8LU	(1 page)
22 Sep 2004	363s	Annual return made up to 26/08/04 363(288) ‐ Director's particulars changed ANNOTATION Other The address of any individual marked # was replaced or partially redacted on 14/10/2020 under section 1088 of the Companies Act 2006.	(6 pages)
16 Sep 2004	288a	New director appointed	(2 pages)
16 Sep 2004	288a	New director appointed	(2 pages)
16 Jun 2004	225	Accounting reference date shortened from 31/08/04 to 31/03/04	(1 page)
14 Jun 2004	288b	Director resigned	(1 page)
19 May 2004	288a	New director appointed	(2 pages)
14 May 2004	288a	New director appointed	(2 pages)
03 May 2004	288a	New secretary appointed;new director appointed	(2 pages)
29 Apr 2004	288a	New director appointed ANNOTATION Other The address of any individual marked # was replaced or partially redacted on 14/10/2020 under section 1088 of the Companies Act 2006.	(2 pages)
01 Feb 2004	288b	Secretary resigned	(1 page)
07 Jan 2004	AUD	Auditor's resignation	(1 page)
03 Oct 2003	288a	New director appointed	(2 pages)
02 Oct 2003	288a	New director appointed	(2 pages)
26 Aug 2003	NEWINC	Incorporation	(29 pages)