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ABERDEEN UNIVERSITY RESEARCH AND INDUSTRIAL SERVICES LIMITED

Company number SC075913

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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)
13 Sep 2000 363s Return made up to 10/09/00; full list of members
04 Sep 2000 288b Director resigned
04 Sep 2000 288a New director appointed
25 Aug 2000 288b Director resigned
06 Apr 2000 MEM/ARTS Memorandum and Articles of Association
06 Apr 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
30 Jan 2000 AA Full group accounts made up to 31 July 1999
28 Sep 1999 363b Return made up to 10/09/99; no change of members
28 Sep 1999 288a New secretary appointed
29 Jul 1999 288a New director appointed
29 Jul 1999 288a New director appointed
13 Jul 1999 288b Secretary resigned
04 Mar 1999 288b Director resigned
04 Mar 1999 288b Director resigned
14 Jan 1999 AA Full group accounts made up to 31 July 1998
25 Sep 1998 288a New director appointed
25 Sep 1998 363s Return made up to 10/09/98; full list of members
24 Sep 1998 AUD Auditor's resignation
24 Sep 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
14 Sep 1998 AUD Auditor's resignation
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Request DocumentAuditor's resignation
09 Sep 1998 288b Director resigned
01 Jun 1998 288a New director appointed
02 Mar 1998 288a New director appointed
11 Feb 1998 288a New director appointed
29 Dec 1997 AA Full group accounts made up to 31 July 1997