MICROTECH GROUP LIMITED

Company number SC372953

Date	Type	Description	View / Download
07 Jul 2010	AA01	Current accounting period extended from 28 February 2011 to 30 April 2011	(3 pages)
10 May 2010	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
07 May 2010	SH01	Statement of capital following an allotment of shares on 22 April 2010 GBP 10,000	(2 pages)
05 May 2010	MG01s	Particulars of a mortgage or charge / charge no: 1	(6 pages)
15 Mar 2010	AP03	Appointment of Christopher Mcmail as a secretary	(4 pages)
15 Mar 2010	AP01	Appointment of Christopher Mcmail as a director	(4 pages)
15 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
15 Mar 2010	NM06	Change of name with request to seek comments from relevant body	(2 pages)
15 Mar 2010	CERTNM	Company name changed hms (820) LIMITED\certificate issued on 15/03/10 CONNOT ‐	(3 pages)
15 Mar 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-03-12	(2 pages)
15 Mar 2010	AD01	Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE United Kingdom on 15 March 2010	(1 page)
15 Mar 2010	TM01	Termination of appointment of Donald Munro as a director	(1 page)
15 Mar 2010	TM01	Termination of appointment of Hms Directors Limited as a director	(1 page)
15 Mar 2010	TM02	Termination of appointment of Hms Secretaries Limited as a secretary	(1 page)
12 Feb 2010	NEWINC	Incorporation	(17 pages)

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