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ALMAC SCIENCES (SCOTLAND) LIMITED

Company number SC154034

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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)
26 Aug 2004 88(2)R Ad 18/06/04--------- £ si 10000000@.05=500000 £ ic 36025/536025
26 Aug 2004 123 Nc inc already adjusted 18/06/04
26 Aug 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Aug 2004 88(2)R Ad 26/03/04--------- £ si 600000@.05=30000 £ ic 6025/36025
26 Aug 2004 123 Nc inc already adjusted 26/03/04
26 Aug 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Aug 2004 287 Registered office changed on 02/08/04 from: 16 charlotte square edinburgh EH2 4DF
16 Jul 2004 CERTNM Company name changed albachem LIMITED\certificate issued on 16/07/04
19 May 2004 288b Secretary resigned
19 May 2004 288a New secretary appointed
19 May 2004 AA Total exemption small company accounts made up to 31 July 2003
13 Apr 2004 288a New director appointed
13 Apr 2004 288a New director appointed
13 Apr 2004 288a New director appointed
13 Apr 2004 288a New director appointed
13 Apr 2004 288a New director appointed
13 Apr 2004 288a New director appointed
13 Apr 2004 288b Director resigned
13 Apr 2004 288b Director resigned
13 Apr 2004 288b Director resigned
13 Apr 2004 88(2)R Ad 26/03/04--------- £ si 91020@.05=4551 £ ic 1474/6025