BIO-IMAGES DRUG DELIVERY LTD

Company number SC383233

Date	Type	Description	View / Download
14 Sep 2011	SH02	Sub-division of shares on 27 April 2011	(5 pages)
14 Sep 2011	SH01	Statement of capital following an allotment of shares on 27 April 2011 GBP 18,000	(4 pages)
25 Aug 2011	AR01	Annual return made up to 6 August 2011 with full list of shareholders	(5 pages)
25 Aug 2011	AD01	Registered office address changed from C/O Io Imaging Unit Basement Medical Block within Glasgow Royal Infirmary, 84 Castle Street, Glasgow, G4 0SF Scotland on 25 August 2011	(1 page)
25 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
25 Aug 2011	RESOLUTIONS	Resolutions RES13 ‐ Sub division 27/04/2011 RES10 ‐ Resolution of allotment of securities	(1 page)
08 Apr 2011	AD01	Registered office address changed from Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH on 8 April 2011	(1 page)
08 Apr 2011	AP01	Appointment of Mr Ian Stillie as a director	(2 pages)
08 Apr 2011	TM01	Termination of appointment of Deborah Almond as a director	(1 page)
08 Apr 2011	TM02	Termination of appointment of Hbjgw Secretarial Limited as a secretary	(1 page)
08 Apr 2011	AP03	Appointment of Mrs Colette Frances Brown as a secretary	(1 page)
08 Apr 2011	AP01	Appointment of Professor Howard Norman Ernest Stevens as a director	(2 pages)
23 Dec 2010	AA01	Current accounting period extended from 31 August 2011 to 30 November 2011	(3 pages)
25 Oct 2010	CERTNM	Company name changed ensco 335 LIMITED\certificate issued on 25/10/10 CONNOT ‐	(3 pages)
25 Oct 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-10-20	(1 page)
06 Aug 2010	NEWINC	Incorporation	(39 pages)