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SCORE DIAGNOSTICS LIMITED

Company number SC431112

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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)
10 Oct 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
03 Oct 2012	SH01	Statement of capital following an allotment of shares on 29 September 2012 GBP 1,000	View PDF Statement of capital following an allotment of shares on 29 September 2012 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
01 Oct 2012	AP01	Appointment of Mr Charles Buchan Ritchie as a director	View PDF Appointment of Mr Charles Buchan Ritchie as a director - link opens in a new window - 2 pages (2 pages)
01 Oct 2012	AP01	Appointment of Mr David Macdonald Anderson as a director	View PDF Appointment of Mr David Macdonald Anderson as a director - link opens in a new window - 2 pages (2 pages)
01 Oct 2012	AP03	Appointment of Sarah Joanne Ramsay as a secretary	View PDF Appointment of Sarah Joanne Ramsay as a secretary - link opens in a new window - 1 page (1 page)
01 Oct 2012	AP01	Appointment of Mr Ian Davidson as a director	View PDF Appointment of Mr Ian Davidson as a director - link opens in a new window - 2 pages (2 pages)
01 Oct 2012	AP01	Appointment of Michael John Billington as a director	View PDF Appointment of Michael John Billington as a director - link opens in a new window - 2 pages (2 pages)
01 Oct 2012	AP01	Appointment of Ronald Simpson as a director	View PDF Appointment of Ronald Simpson as a director - link opens in a new window - 2 pages (2 pages)
01 Oct 2012	TM01	Termination of appointment of Alan Barr as a director	View PDF Termination of appointment of Alan Barr as a director - link opens in a new window - 1 page (1 page)
01 Oct 2012	AP01	Appointment of Sarah Joanne Ramsay as a director	View PDF Appointment of Sarah Joanne Ramsay as a director - link opens in a new window - 2 pages (2 pages)
30 Aug 2012	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 - 13 pages (13 pages)
29 Aug 2012	AD01	Registered office address changed from 292 St. Vincent Street Glasgow G2 5TQ Scotland on 29 August 2012	View PDF Registered office address changed from 292 St. Vincent Street Glasgow G2 5TQ Scotland on 29 August 2012 - link opens in a new window - 1 page (1 page)
29 Aug 2012	AA01	Current accounting period extended from 31 August 2013 to 30 September 2013	View PDF Current accounting period extended from 31 August 2013 to 30 September 2013 - link opens in a new window - 1 page (1 page)
24 Aug 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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