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BALMORAL BIOTECH LIMITED

Company number SC295849

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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)
15 Jan 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Sep 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Aug 2009	652a	Application for striking-off	View PDF Application for striking-off - link opens in a new window - 1 page (1 page)
09 Feb 2009	363a	Return made up to 19/01/09; full list of members	View PDF Return made up to 19/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
16 Sep 2008	288c	Secretary's Change of Particulars / mbm secretarial services LIMITED / 08/09/2008 / HouseName/Number was: , now: 5TH; Street was: 107 george street, now: floor; Area was: , now: 7 castle street; Post Code was: EH2 3ES, now: EH2 3AH	View PDF Secretary's Change of Particulars / mbm secretarial services LIMITED / 08/09/2008 / HouseName/Number was: , now: 5TH; Street was: 107 george street, now: floor; Area was: , now: 7 castle street; Post Code was: EH2 3ES, now: EH2 3AH - link opens in a new window - 1 page (1 page)
11 Sep 2008	287	Registered office changed on 11/09/2008 from 107 george street edinburgh EH2 3ES	View PDF Registered office changed on 11/09/2008 from 107 george street edinburgh EH2 3ES - link opens in a new window - 1 page (1 page)
08 Sep 2008	288b	Appointment Terminated Director assad rasul	View PDF Appointment Terminated Director assad rasul - link opens in a new window - 1 page (1 page)
14 Feb 2008	225	Accounting reference date shortened from 30/01/07 to 29/01/07	View PDF Accounting reference date shortened from 30/01/07 to 29/01/07 - link opens in a new window - 1 page (1 page)
11 Feb 2008	363a	Return made up to 19/01/08; full list of members	View PDF Return made up to 19/01/08; full list of members - link opens in a new window - 2 pages (2 pages)
20 Nov 2007	225	Accounting reference date shortened from 31/01/07 to 30/01/07	View PDF Accounting reference date shortened from 31/01/07 to 30/01/07 - link opens in a new window - 1 page (1 page)
14 Feb 2007	363s	Return made up to 19/01/07; full list of members	View PDF Return made up to 19/01/07; full list of members - link opens in a new window - 7 pages (7 pages)
06 Mar 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
03 Mar 2006	88(2)R	Ad 24/02/06--------- £ si 348@1=348 £ ic 652/1000
03 Mar 2006	88(2)R	Ad 24/02/06--------- £ si 650@1=650 £ ic 2/652
03 Mar 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
03 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
03 Mar 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
03 Mar 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
03 Mar 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Jan 2006	CERTNM	Company name changed mbm shelfco (9) LIMITED\certificate issued on 25/01/06	View PDF Company name changed mbm shelfco (9) LIMITED\certificate issued on 25/01/06 - link opens in a new window - 2 pages (2 pages)

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