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INVERESK STOCKHOLDERS LIMITED

Company number SC016320

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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)
04 Jul 2005 288b Secretary resigned;director resigned
30 Jun 2005 AA Full accounts made up to 31 December 2004
27 Oct 2004 AA Full accounts made up to 31 December 2003
27 Oct 2004 288a New director appointed
27 Oct 2004 288b Director resigned
02 Jul 2004 363a Return made up to 01/07/04; full list of members
03 Jun 2004 88(2)R Ad 28/05/04--------- £ si 500@1=500 £ ic 540100/540600
03 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Athot to exp in 5 yrs 28/05/04
03 Jun 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jun 2004 123 £ nc 750000/769900 28/05/04
10 Nov 2003 AUD Auditor's resignation
06 Aug 2003 AA Full accounts made up to 31 December 2002
06 Aug 2003 288a New secretary appointed
06 Aug 2003 288b Secretary resigned
05 Aug 2003 363a Return made up to 01/08/03; full list of members
17 Feb 2003 AUD Auditor's resignation
06 Jan 2003 AA Full accounts made up to 31 December 2001
05 Nov 2002 244 Delivery ext'd 3 mth 31/12/01
28 Aug 2002 363a Return made up to 01/08/02; full list of members
17 Jun 2002 288a New director appointed
26 May 2002 288b Director resigned
06 Nov 2001 AA Full accounts made up to 31 December 2000
01 Nov 2001 244 Delivery ext'd 3 mth 31/12/00