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COMMERCIAL MICROBIOLOGY LIMITED

Company number SC112363

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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)
24 Dec 2004 169 £ ic 22058/20000 30/11/04 £ sr 2058@1=2058
24 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Share buy back agreemen 30/11/04
01 Sep 2004 AA Accounts for a small company made up to 31 December 2003
07 Jul 2004 363s Return made up to 30/06/04; full list of members
07 Aug 2003 363s Return made up to 30/06/03; full list of members
25 Apr 2003 AA Accounts for a small company made up to 31 December 2002
26 Jul 2002 363s Return made up to 30/06/02; full list of members
28 Jun 2002 AA Accounts for a small company made up to 31 December 2001
04 Jul 2001 363s Return made up to 30/06/01; full list of members
30 May 2001 AA Accounts for a small company made up to 31 December 2000
17 Jan 2001 287 Registered office changed on 17/01/01 from: kettock lodge campus 2 aberdeen science park aberdeen AB22 8GU
04 Jul 2000 363s Return made up to 30/06/00; full list of members
04 Jul 2000 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
04 Jul 2000 363(287) Registered office changed on 04/07/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 04/07/00
26 Apr 2000 AA Accounts for a small company made up to 31 December 1999
28 Jul 1999 363a Return made up to 30/06/99; full list of members
20 Jul 1999 88(3) Particulars of contract relating to shares
20 Jul 1999 88(2)R Ad 31/03/99--------- £ si 10290@1=10290 £ ic 11768/22058
10 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Apr 1999 123 Nc inc already adjusted 30/03/99
10 Apr 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Apr 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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 DocumentResolutions
10 Apr 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
10 Apr 1999 288b Director resigned
31 Mar 1999 CERTNM Company name changed oilfield microbiology services l imited\certificate issued on 01/04/99