MDNX S1 LIMITED

Company number SC314337

Date	Type	Description	View / Download
08 Sep 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(70 pages)
20 Feb 2009	288b	Appointment terminated director john drinkwater	(1 page)
19 Feb 2009	288a	Director appointed mark james thompson	(4 pages)
16 Jan 2009	363a	Return made up to 09/01/09; full list of members	(6 pages)
08 Dec 2008	288b	Appointment terminated director keith cameron	(1 page)
07 Feb 2008	363a	Return made up to 09/01/08; full list of members	(4 pages)
02 Apr 2007	288a	New secretary appointed	(2 pages)
23 Mar 2007	288a	New director appointed	(2 pages)
21 Mar 2007	410(Scot)	Partic of mort/charge *	(15 pages)
20 Mar 2007	88(2)R	Ad 06/03/07--------- £ si 646725@1=646725 £ ic 4/646729	(3 pages)
19 Mar 2007	288a	New director appointed	(5 pages)
19 Mar 2007	288a	New director appointed	(5 pages)
16 Mar 2007	288b	Secretary resigned	(1 page)
16 Mar 2007	288a	New director appointed	(2 pages)
16 Mar 2007	225	Accounting reference date extended from 31/01/08 to 28/02/08	(1 page)
14 Mar 2007	SA	Statement of affairs	(6 pages)
14 Mar 2007	88(2)R	Ad 05/03/07--------- £ si 2@1=2 £ ic 2/4	(2 pages)
14 Mar 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
14 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Mar 2007	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
14 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
14 Mar 2007	122	£ nc 10000000/1940187 06/03/07	(2 pages)
05 Feb 2007	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
30 Jan 2007	CERTNM	Company name changed solution 1 (holdings) LIMITED\certificate issued on 30/01/07	(2 pages)
12 Jan 2007	288a	New secretary appointed	(2 pages)

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