INVERESK PLC

Company number SC126333

Date	Type	Description	View / Download
11 Jun 2007	288b	Director resigned	(1 page)
25 Jul 2006	363s	Return made up to 17/07/06; bulk list available separately	(8 pages)
24 Jul 2006	AA	Group of companies' accounts made up to 31 December 2005	(53 pages)
21 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Make market purchases 05/07/06
21 Jul 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
19 Jun 2006	288b	Director resigned	(1 page)
04 Aug 2005	363s	Return made up to 17/07/05; bulk list available separately	(8 pages)
29 Jul 2005	AA	Group of companies' accounts made up to 31 December 2004	(57 pages)
30 Jun 2005	288a	New director appointed	(2 pages)
19 Oct 2004	288a	New director appointed	(2 pages)
20 Aug 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
10 Aug 2004	363s	Return made up to 17/07/04; bulk list available separately	(9 pages)
04 Jun 2004	AA	Group of companies' accounts made up to 31 December 2003	(53 pages)
24 Dec 2003	CERT16	Certificate of reduction of issued capital and share premium	(1 page)
24 Dec 2003	OC138	Reduction of iss capital and minute (oc)	(3 pages)
09 Dec 2003	288a	New secretary appointed	(1 page)
09 Dec 2003	288b	Secretary resigned	(1 page)
13 Aug 2003	363s	Return made up to 17/07/03; bulk list available separately 363(288) ‐ Director's particulars changed	(9 pages)
14 Jul 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
28 Jun 2003	AA	Group of companies' accounts made up to 31 December 2002	(53 pages)
21 May 2003	410(Scot)	Partic of mort/charge *	(11 pages)
21 May 2003	410(Scot)	Partic of mort/charge *	(7 pages)