ALMAC SCIENCES (SCOTLAND) LIMITED

Company number SC154034

Date	Type	Description	View / Download
25 Nov 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders	(19 pages)
17 Jul 2009	AA	Full accounts made up to 30 September 2008	(24 pages)
30 Apr 2009	288b	Appointment terminated director richard milliken	(1 page)
17 Nov 2008	363a	Return made up to 31/10/08; full list of members	(8 pages)
18 Jul 2008	AA	Full accounts made up to 30 September 2007	(22 pages)
19 Feb 2008	363a	Return made up to 31/10/07; full list of members	(9 pages)
19 Feb 2008	288c	Secretary's particulars changed;director's particulars changed	(1 page)
19 Feb 2008	123	£ nc 536025/1536025 18/01/08	(2 pages)
19 Feb 2008	88(2)R	Ad 18/01/08--------- £ si 10000000@.05=500000 £ ic 536025/1036025	(2 pages)
19 Feb 2008	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
19 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
29 Jan 2008	288b	Director resigned	(1 page)
29 Jan 2008	288b	Director resigned	(1 page)
17 Oct 2007	288a	New director appointed	(2 pages)
26 Jul 2007	AA	Full accounts made up to 30 September 2006	(24 pages)
07 Nov 2006	363a	Return made up to 31/10/06; full list of members	(9 pages)
20 Jul 2006	AA	Full accounts made up to 30 September 2005	(17 pages)
13 Jun 2006	CERTNM	Company name changed css-albachem LIMITED\certificate issued on 13/06/06	(2 pages)
29 Nov 2005	363a	Return made up to 31/10/05; full list of members	(9 pages)
20 Jul 2005	410(Scot)	Partic of mort/charge *	(3 pages)
01 Jul 2005	288b	Secretary resigned	(1 page)
01 Jul 2005	288a	New secretary appointed	(2 pages)
13 Jun 2005	AA	Total exemption small company accounts made up to 30 September 2004	(6 pages)
06 Dec 2004	225	Accounting reference date extended from 31/07/04 to 30/09/04	(1 page)
11 Nov 2004	363s	Return made up to 31/10/04; full list of members	(15 pages)