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INVERESK PLC

Company number SC126333

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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)
28 Jan 1993 MISC Letter regarding issued capital
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Request DocumentLetter regarding issued capital
08 Dec 1992 88(2)R Ad 27/11/92--------- £ si 3629@1=3629 £ ic 3324500/3328129
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Request DocumentAd 27/11/92--------- £ si 3629@1=3629 £ ic 3324500/3328129
07 Dec 1992 287 Registered office changed on 07/12/92 from: harbour place inverkeithing fife KY11 1ES
23 Sep 1992 88(2)R Ad 03/04/92--------- £ si 5000@1
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Request DocumentAd 03/04/92--------- £ si 5000@1
23 Sep 1992 88(2)R Ad 03/04/92--------- £ si 3334@1
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Request DocumentAd 03/04/92--------- £ si 3334@1
23 Sep 1992 88(2)R Ad 30/03/92--------- £ si 4000@1
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Request DocumentAd 30/03/92--------- £ si 4000@1
23 Sep 1992 88(2)R Ad 24/03/92--------- £ si 1550@1
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Request DocumentAd 24/03/92--------- £ si 1550@1
23 Sep 1992 88(2)R Ad 10/10/91--------- £ si 10000@1
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Request DocumentAd 10/10/91--------- £ si 10000@1
23 Sep 1992 88(2)R Ad 28/02/91--------- £ si 30000@1
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Request DocumentAd 28/02/91--------- £ si 30000@1
02 Sep 1992 88(2)R Ad 21/07/92--------- £ si 6000@2=12000 £ ic 3312500/3324500
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Request DocumentAd 21/07/92--------- £ si 6000@2=12000 £ ic 3312500/3324500
29 Jul 1992 88(2)R Ad 16/07/92--------- £ si 19795@1
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Request DocumentAd 16/07/92--------- £ si 19795@1
28 Jul 1992 363s Return made up to 17/07/92; full list of members
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Request DocumentReturn made up to 17/07/92; full list of members
05 Jun 1992 122 £ ic 5302500/3302500 04/06/92 £ sr 4000000@0.50=2000000
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Request Document£ ic 5302500/3302500 04/06/92 £ sr 4000000@0.50=2000000
04 Jun 1992 AA Full accounts made up to 30 November 1991
04 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
03 Jun 1992 123 Nc inc already adjusted 02/06/92
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Request DocumentNc inc already adjusted 02/06/92
03 Jun 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
03 Jun 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
03 Jun 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
03 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
03 Jun 1992 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
03 Jun 1992 CERT5 Certificate of re-registration from Private to Public Limited Company
25 Feb 1992 363a Return made up to 15/07/91; bulk list available separately
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Request DocumentReturn made up to 15/07/91; bulk list available separately
23 Jan 1992 410(Scot) Partic of mort/charge 1676
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Request DocumentPartic of mort/charge 1676
23 Jan 1992 410(Scot) Partic of mort/charge 1677
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentPartic of mort/charge 1677