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INVERESK PLC

Company number SC126333

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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)
29 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Dec 2002 288a New director appointed
22 Nov 2002 288a New director appointed
22 Nov 2002 288a New director appointed
22 Nov 2002 288b Director resigned
22 Nov 2002 288b Director resigned
22 Nov 2002 288b Director resigned
22 Nov 2002 288b Director resigned
22 Nov 2002 288b Director resigned
15 Nov 2002 225 Accounting reference date extended from 01/12/02 to 31/12/02
11 Oct 2002 288c Director's particulars changed
23 Sep 2002 466(Scot) Alterations to a floating charge
23 Sep 2002 466(Scot) Alterations to a floating charge
23 Sep 2002 466(Scot) Alterations to a floating charge
19 Sep 2002 363s Return made up to 17/07/02; bulk list available separately
  • 363(288) ‐ Director resigned
02 Aug 2002 287 Registered office changed on 02/08/02 from: kilbagie mill alloa clackmannanshire FK10 4AF
02 Jul 2002 410(Scot) Partic of mort/charge *
24 Jun 2002 288c Director's particulars changed
20 Jun 2002 AA Group of companies' accounts made up to 1 December 2001
22 Apr 2002 288a New director appointed
22 Apr 2002 288a New director appointed
22 Apr 2002 288a New director appointed
09 Mar 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Auth.market purchases 07/02/02
09 Mar 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Mar 2002 MEM/ARTS Memorandum and Articles of Association