NCIMB LIMITED

Company number SC078368

Date	Type	Description	View / Download
05 Apr 2007	AA	Accounts for a small company made up to 31 July 2006	(9 pages)
09 Oct 2006	363s	Return made up to 10/09/06; full list of members	(15 pages)
16 May 2006	AA	Accounts for a small company made up to 31 July 2005	(9 pages)
24 Oct 2005	363s	Return made up to 10/09/05; change of members	(9 pages)
03 Oct 2005	288a	New director appointed	(2 pages)
31 Aug 2005	88(2)O	Ad 24/06/05--------- £ si 145000@1	(1 page)
22 Jul 2005	88(2)R	Ad 24/06/05-24/06/05 £ si 284160@1=284160 £ ic 650757/934917	(3 pages)
22 Jul 2005	88(2)R	Ad 24/06/05-24/06/05 £ si 145000@1=145000 £ ic 505757/650757	(2 pages)
20 Jul 2005	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
20 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
11 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Jul 2005	123	£ nc 1250000/1550000 24/06/05	(1 page)
06 Jul 2005	169	£ ic 506158/505757 26/05/05 £ sr 1@1=1 £ sr 1000@.4=400	(1 page)
10 May 2005	AA	Accounts for a small company made up to 31 July 2004	(9 pages)
12 Oct 2004	88(2)R	Ad 16/05/03-16/05/03 £ si 500@.4	(2 pages)
12 Oct 2004	88(2)R	Ad 30/04/04-30/04/04 £ si 2400@.4	(2 pages)
11 Oct 2004	363s	Return made up to 10/09/04; change of members 363(287) ‐ Registered office changed on 11/10/04	(7 pages)
24 Aug 2004	287	Registered office changed on 24/08/04 from: 23 st machar drive aberdeen AB24 3RY	(1 page)
26 Jul 2004	288b	Director resigned	(1 page)
09 Apr 2004	288a	New director appointed	(2 pages)
02 Feb 2004	288b	Director resigned	(1 page)
17 Jan 2004	AA	Accounts for a small company made up to 31 July 2003	(8 pages)
09 Oct 2003	363s	Return made up to 10/09/03; full list of members	(13 pages)
26 Aug 2003	288a	New director appointed	(2 pages)