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B1 MEDICAL LIMITED

Company number SC280652

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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)
10 Sep 2009 88(2) Ad 20/08/09 gbp si 2150227@0.01=21502.27 gbp ic 23000/44502.27
10 Sep 2009 123 Nc inc already adjusted 20/08/09
10 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Section 175 20/08/2009
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Sep 2009 288a Director appointed dr mark david wickham
10 Sep 2009 88(3) Particulars of contract relating to shares
10 Sep 2009 88(2) Ad 20/08/09 gbp si 650000@0.01=6500 gbp ic 16500/23000
10 Sep 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
10 Sep 2009 123 Gbp nc 18150/24650 20/08/09
21 Aug 2009 410(Scot) Particulars of a mortgage or charge / charge no: 2
23 Apr 2009 363a Return made up to 24/02/09; full list of members
21 Oct 2008 288a Director appointed hans steuten
07 Jul 2008 288b Appointment Terminated Director alan johnstone
30 May 2008 288b Appointment Terminated Director nicholas strong
30 May 2008 288b Appointment Terminated Director john pool
29 Apr 2008 410(Scot) Particulars of a mortgage or charge / charge no: 1
15 Apr 2008 288a Director appointed alister minty
27 Mar 2008 288b Appointment Terminated Director peter seddon
25 Mar 2008 363a Return made up to 24/02/08; full list of members
18 Mar 2008 AA Accounts for a small company made up to 31 July 2007
04 Jan 2008 288a New director appointed
28 Aug 2007 288c Director's particulars changed
27 Jul 2007 288a New director appointed
12 Jun 2007 363a Return made up to 24/02/07; change of members
04 May 2007 288a New secretary appointed
04 May 2007 288b Secretary resigned