SERIMAX LIMITED

Company number SC073616

Date	Type	Description	View / Download
25 Mar 2002	AA	Full accounts made up to 31 July 2001	(18 pages)
25 Feb 2002	419a(Scot)	Dec mort/charge *	(4 pages)
16 Jan 2002	288b	Secretary resigned	(1 page)
14 Jan 2002	288a	New secretary appointed;new director appointed	(2 pages)
01 Oct 2001	363s	Return made up to 06/09/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
10 Jul 2001	88(3)	Particulars of contract relating to shares	(3 pages)
10 Jul 2001	88(2)R	Ad 18/05/01--------- £ si 99990@1=99990 £ ic 10/100000	(2 pages)
23 May 2001	RESOLUTIONS	Resolutions RES13 ‐ Bonus issue shares 08/05/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 May 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 May 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 May 2001	123	£ nc 100/500000 08/05/01	(1 page)
09 Apr 2001	410(Scot)	Partic of mort/charge *	(6 pages)
27 Dec 2000	AA	Accounts for a medium company made up to 31 July 2000	(18 pages)
27 Sep 2000	363s	Return made up to 06/09/00; full list of members	(7 pages)
20 Jun 2000	288b	Secretary resigned	(1 page)
20 Jun 2000	288a	New secretary appointed	(2 pages)
20 Jun 2000	287	Registered office changed on 20/06/00 from: 18-20 queens road aberdeen grampian AB15 4ZT	(1 page)
15 Mar 2000	AA	Accounts for a medium company made up to 31 July 1999	(16 pages)
14 Sep 1999	363a	Return made up to 06/09/99; no change of members	(6 pages)
04 May 1999	AA	Accounts for a medium company made up to 31 July 1998	(18 pages)
18 Sep 1998	363s	Return made up to 17/09/98; full list of members	(6 pages)
05 Mar 1998	AA	Accounts for a medium company made up to 31 July 1997	(18 pages)
25 Sep 1997	363s	Return made up to 19/09/97; no change of members	(6 pages)
02 Jul 1997	288a	New director appointed	(2 pages)
07 Oct 1996	AA	Accounts for a medium company made up to 31 July 1996	(18 pages)