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MICROEMISSIVE DISPLAYS GROUP PLC

Company number SC272069

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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)
07 Jun 2007 288b Director resigned
21 Apr 2007 410(Scot) Partic of mort/charge *
21 Apr 2007 410(Scot) Partic of mort/charge *
31 Oct 2006 288b Director resigned
31 Oct 2006 288b Director resigned
05 Oct 2006 122 Conve 02/10/06
05 Oct 2006 123 Nc inc already adjusted 02/10/06
05 Oct 2006 MEM/ARTS Memorandum and Articles of Association
05 Oct 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Oct 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2006 88(2)R Ad 02/10/06--------- £ si 150000@.01=1500 £ ic 11399434/11400934
04 Oct 2006 88(2)R Ad 02/10/06--------- £ si 26350000@.01=263500 £ ic 11135934/11399434
12 Sep 2006 363s Return made up to 17/08/06; bulk list available separately
08 Sep 2006 288a New director appointed
08 Jun 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Jun 2006 AA Group of companies' accounts made up to 31 December 2005
08 May 2006 288a New director appointed
16 Feb 2006 288a New secretary appointed
16 Feb 2006 288b Secretary resigned
11 Jan 2006 288b Director resigned
31 Oct 2005 288b Director resigned
01 Sep 2005 363s Return made up to 17/08/05; bulk list available separately
  • 363(288) ‐ Director's particulars changed