EDINBURGH MOLECULAR IMAGING LIMITED

Company number SC467269

Date	Type	Description	View / Download
15 Feb 2018	TM01	Termination of appointment of Christopher Haslett as a director on 31 January 2018	(1 page)
06 Feb 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(7 pages)
06 Feb 2018	SH01	Statement of capital following an allotment of shares on 24 January 2018 GBP 131.48	(4 pages)
27 Jan 2018	CS01	Confirmation statement made on 13 January 2018 with updates	(5 pages)
30 Oct 2017	AA	Accounts for a small company made up to 31 January 2017	(19 pages)
08 Jun 2017	SH01	Statement of capital following an allotment of shares on 26 May 2017 GBP 130.00	(4 pages)
14 Mar 2017	MR05	All of the property or undertaking has been released from charge SC4672690001	(1 page)
27 Jan 2017	CS01	Confirmation statement made on 13 January 2017 with updates	(6 pages)
04 Nov 2016	AA	Full accounts made up to 31 January 2016	(19 pages)
18 Aug 2016	SH01	Statement of capital following an allotment of shares on 26 July 2016 GBP 110.00	(4 pages)
21 Apr 2016	SH01	Statement of capital following an allotment of shares on 18 April 2016 GBP 105.00000	(4 pages)
12 Apr 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(72 pages)
13 Jan 2016	AR01	Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 85	(10 pages)
13 Jan 2016	AD01	Registered office address changed from Edinburgh Bioquarter 9 Little France Road Edinburgh EH16 4UX Scotland to Nine Edinburgh Bioquarter 9 Little France Road Edinburgh EH16 4UX on 13 January 2016	(1 page)
04 Nov 2015	AP01	Appointment of Mr David John Jeans as a director on 22 October 2015	(2 pages)
14 Oct 2015	AA	Full accounts made up to 31 January 2015	(19 pages)
18 Aug 2015	SH01	Statement of capital following an allotment of shares on 11 August 2015 GBP 85.00	(4 pages)
10 Jul 2015	TM02	Termination of appointment of Simon Jones as a secretary on 8 July 2015	(2 pages)
10 Jul 2015	AP03	Appointment of Barry Kenneth Knight as a secretary on 8 July 2015	(3 pages)
19 Jun 2015	MR01	Registration of charge SC4672690001, created on 2 June 2015	(4 pages)
23 Mar 2015	SH01	Statement of capital following an allotment of shares on 19 March 2015 GBP 60.00	(4 pages)
17 Feb 2015	AR01	Annual return made up to 13 January 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 55	(18 pages)
16 Oct 2014	AD01	Registered office address changed from , 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland to Edinburgh Bioquarter 9 Little France Road Edinburgh EH16 4UX on 16 October 2014	(2 pages)
30 Jun 2014	AP03	Appointment of Simon Jones as a secretary on 27 May 2014	(3 pages)
13 Feb 2014	AP01	Appointment of Mrs Elizabeth Roper as a director on 28 January 2014	(3 pages)