CLINISYS SCOTLAND LIMITED

Company number SC065358

Date	Type	Description	View / Download
19 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Bond and floating charge 05/02/2010	(34 pages)
15 Feb 2010	AA	Full accounts made up to 31 March 2009	(15 pages)
13 Feb 2010	MG01s	Particulars of a mortgage or charge / charge no: 13	(17 pages)
23 Jun 2009	363a	Return made up to 19/06/09; full list of members	(4 pages)
19 Aug 2008	AA	Full accounts made up to 31 March 2008	(16 pages)
26 Jun 2008	363a	Return made up to 19/06/08; full list of members	(18 pages)
24 Aug 2007	AA	Full accounts made up to 31 March 2007	(18 pages)
05 Jul 2007	363s	Return made up to 19/06/07; no change of members	(7 pages)
05 Jul 2007	288c	Director's particulars changed	(1 page)
05 Jun 2007	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
04 Jun 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
04 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
04 Jun 2007	155(6)a	Declaration of assistance for shares acquisition	(23 pages)
01 Jun 2007	288a	New secretary appointed;new director appointed	(2 pages)
30 May 2007	410(Scot)	Partic of mort/charge *	(12 pages)
25 May 2007	288b	Secretary resigned	(1 page)
25 May 2007	288b	Director resigned	(1 page)
21 May 2007	288b	Director resigned	(1 page)
09 May 2007	419a(Scot)	Dec mort/charge *	(2 pages)
09 May 2007	419a(Scot)	Dec mort/charge *	(2 pages)
12 Dec 2006	363a	Return made up to 19/06/06; full list of members; amend	(8 pages)
12 Dec 2006	363a	Return made up to 19/06/05; full list of members; amend	(8 pages)
04 Oct 2006	AA	Full accounts made up to 31 March 2006	(18 pages)
18 Aug 2006	288a	New director appointed	(1 page)
06 Jul 2006	AUD	Auditor's resignation	(1 page)