MEASUREMENT DEVICES LIMITED

Company number SC084301

Date	Type	Description	View / Download
05 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	(28 pages)
05 Aug 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
05 Aug 2010	AD02	Register inspection address has been changed from Paull & Williamsons Llp Union Plaza (6Th Floor) 1 Union Wynd Aberdeen AB10 1DQ	(2 pages)
04 Aug 2010	TM01	Termination of appointment of Graeme Gordon as a director	(2 pages)
30 Jul 2010	AP01	Appointment of William Ernest Lee as a director	(3 pages)
30 Jul 2010	AP01	Appointment of Geoffrey Mcfarland as a director	(3 pages)
30 Jul 2010	AP03	Appointment of Norma Shau Yee Tang as a secretary	(3 pages)
30 Jul 2010	TM02	Termination of appointment of Paull & Williamsons Llp as a secretary	(2 pages)
30 Jul 2010	AP01	Appointment of Allen Christopher George Roberts as a director	(3 pages)
30 Jul 2010	SH01	Statement of capital following an allotment of shares on 23 July 2010 GBP 394,798.80	(5 pages)
30 Jul 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Service agreement 23/07/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(14 pages)
30 Jul 2010	CC04	Statement of company's objects	(2 pages)
30 Jul 2010	MG01s	Particulars of a mortgage or charge / charge no: 8	(8 pages)
14 Apr 2010	TM01	Termination of appointment of Alexander Borthwick as a director	(2 pages)
10 Feb 2010	AP01	Appointment of Paul Edmund Rivers as a director	(3 pages)
17 Dec 2009	AR01	Annual return made up to 7 December 2009 with full list of shareholders	(34 pages)
17 Dec 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
17 Dec 2009	AD02	Register inspection address has been changed	(2 pages)
17 Dec 2009	CH01	Director's details changed for Michael Peter Hutchison on 15 February 2009	(1 page)
23 Sep 2009	AA	Group of companies' accounts made up to 31 December 2008	(33 pages)
29 Apr 2009	288a	Secretary appointed paull & williamsons LLP	(1 page)
29 Apr 2009	288b	Appointment terminated secretary paull & williamsons	(1 page)
28 Apr 2009	288a	Director appointed alexander johnstone borthwick	(2 pages)
24 Jan 2009	AUD	Auditor's resignation	(2 pages)
09 Dec 2008	363a	Return made up to 07/12/08; full list of members	(23 pages)