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EOLOGIC LIMITED

Company number SC260029

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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)
08 Jan 2007 363(287) Registered office changed on 08/01/07
31 Aug 2006 288a New director appointed
31 Aug 2006 88(2)R Ad 25/08/05--------- £ si 902162@.0001
31 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Shares sub divived 25/08/06
31 Aug 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Aug 2006 122 S-div 25/08/06
22 Aug 2006 288a New secretary appointed
22 Aug 2006 288b Secretary resigned
08 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
10 May 2006 287 Registered office changed on 10/05/06 from: alba innovation centre livingston EH54 7EG
22 Dec 2005 363s Return made up to 01/12/05; full list of members
22 Dec 2005 363(287) Registered office changed on 22/12/05
16 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
25 Nov 2004 363s Return made up to 01/12/04; full list of members
09 Dec 2003 288a New director appointed
01 Dec 2003 NEWINC Incorporation