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AVANTICELL SCIENCE LIMITED

Company number SC303949

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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)
09 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Oct 2007 88(2)R Ad 11/10/07--------- £ si 5000@1=5000 £ ic 87000/92000
13 Sep 2007 288a New director appointed
07 Sep 2007 AA Accounts for a small company made up to 31 March 2007
25 Jul 2007 410(Scot) Partic of mort/charge *
02 Jul 2007 88(2)R Ad 25/06/07--------- £ si 27000@1=27000 £ ic 60000/87000
26 Jun 2007 363a Return made up to 13/06/07; full list of members
18 Jun 2007 225 Accounting reference date shortened from 30/06/07 to 31/03/07
13 Feb 2007 88(2)R Ad 22/01/07--------- £ si 23000@1=23000 £ ic 37000/60000
28 Nov 2006 288a New director appointed
13 Nov 2006 88(2)R Ad 23/10/06--------- £ si 36996@1=36996 £ ic 4/37000
31 Oct 2006 88(2)R Ad 14/07/06--------- £ si 2@1=2 £ ic 2/4
02 Oct 2006 287 Registered office changed on 02/10/06 from: 9 aspen court ayr ayrshire KA7 3QS
13 Jun 2006 NEWINC Incorporation