CML BIOTECH LIMITED

Company number SC278971

Date	Type	Description	View / Download
20 Feb 2008	419a(Scot)	Dec mort/charge *	(2 pages)
20 Feb 2008	288a	New director appointed	(1 page)
20 Feb 2008	288a	New director appointed	(1 page)
20 Feb 2008	288a	New secretary appointed	(1 page)
19 Feb 2008	288b	Director resigned	(1 page)
19 Feb 2008	288b	Secretary resigned	(1 page)
19 Feb 2008	288b	Director resigned	(1 page)
07 Aug 2007	AA	Accounts for a small company made up to 31 December 2006	(7 pages)
07 Mar 2007	288a	New secretary appointed	(2 pages)
07 Mar 2007	287	Registered office changed on 07/03/07 from: 13 rubislaw terrace aberdeen AB10 1XE	(1 page)
07 Mar 2007	288b	Secretary resigned	(1 page)
30 Jan 2007	363a	Return made up to 27/01/07; full list of members	(3 pages)
12 Oct 2006	AA	Accounts for a small company made up to 31 December 2005	(6 pages)
06 Feb 2006	363a	Return made up to 27/01/06; full list of members	(3 pages)
06 Feb 2006	288c	Secretary's particulars changed	(1 page)
26 Jan 2006	287	Registered office changed on 26/01/06 from: 5 carden place aberdeen AB10 1UT	(1 page)
21 Nov 2005	225	Accounting reference date shortened from 31/01/06 to 31/12/05	(1 page)
27 May 2005	410(Scot)	Partic of mort/charge *	(3 pages)
21 Apr 2005	410(Scot)	Partic of mort/charge *	(3 pages)
20 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
20 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
20 Apr 2005	88(2)R	Ad 19/04/05--------- £ si 9999@1=9999 £ ic 190001/200000	(2 pages)
20 Apr 2005	88(3)	Particulars of contract relating to shares	(4 pages)
20 Apr 2005	88(2)R	Ad 19/04/05--------- £ si 180000@1=180000 £ ic 10001/190001	(2 pages)
20 Apr 2005	88(3)	Particulars of contract relating to shares	(4 pages)

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