SCOTTISH HEALTH SCIENTIFIC LIMITED

Company number SC267837

Date	Type	Description	View / Download
27 Jun 2006	363s	Return made up to 13/05/06; full list of members	(7 pages)
15 May 2006	287	Registered office changed on 15/05/06 from: 20 reform street dundee DD1 1RQ	(1 page)
24 Oct 2005	AA	Accounts for a small company made up to 31 March 2005	(5 pages)
05 Jul 2005	363s	Return made up to 13/05/05; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
30 Jun 2004	353	Location of register of members	(1 page)
21 Jun 2004	CERTNM	Company name changed m m & s (3070) LIMITED\certificate issued on 21/06/04	(3 pages)
11 Jun 2004	287	Registered office changed on 11/06/04 from: 151 saint vincent street glasgow G2 5NJ	(1 page)
11 Jun 2004	225	Accounting reference date shortened from 31/05/05 to 31/03/05	(1 page)
11 Jun 2004	288b	Director resigned	(1 page)
11 Jun 2004	288b	Secretary resigned	(1 page)
11 Jun 2004	288b	Director resigned	(1 page)
11 Jun 2004	288a	New secretary appointed	(2 pages)
11 Jun 2004	288a	New director appointed	(3 pages)
11 Jun 2004	288a	New director appointed	(5 pages)
11 Jun 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
13 May 2004	NEWINC	Incorporation	(16 pages)