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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)
09 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Mar 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem acct 07/03/02
10 Jan 2002 288a New director appointed
04 Oct 2001 288a New secretary appointed
04 Oct 2001 288b Secretary resigned
19 Sep 2001 88(2)R Ad 13/09/01--------- £ si 3000000@.1=300000 £ ic 5082106/5382106
24 Aug 2001 410(Scot) Partic of mort/charge *
21 Aug 2001 288b Director resigned
15 Aug 2001 410(Scot) Partic of mort/charge *
15 Aug 2001 410(Scot) Partic of mort/charge *
14 Aug 2001 410(Scot) Partic of mort/charge *
13 Aug 2001 410(Scot) Partic of mort/charge *
24 Jul 2001 363s Return made up to 17/07/01; bulk list available separately
  • 363(288) ‐ Director's particulars changed
10 Jul 2001 288a New director appointed
29 Jun 2001 AA Full group accounts made up to 2 December 2000
29 Jun 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Section 166 29/06/01
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29 Jun 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jun 2001 410(Scot) Partic of mort/charge *
05 Jun 2001 288b Director resigned
05 Jun 2001 288b Director resigned
24 May 2001 288a New director appointed
16 May 2001 288b Director resigned
03 Apr 2001 288b Director resigned
01 Sep 2000 288c Secretary's particulars changed
24 Jul 2000 363s Return made up to 17/07/00; bulk list available separately