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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)
15 Jun 1993 88(2)R Ad 02/06/93--------- £ si 6226401@.1=622640 £ ic 962906/1585546
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Request DocumentAd 02/06/93--------- £ si 6226401@.1=622640 £ ic 962906/1585546
11 Jun 1993 419a(Scot) Dec mort/charge *
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Request DocumentDec mort/charge *
11 Jun 1993 419a(Scot) Dec mort/charge *
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Request DocumentDec mort/charge *
11 Jun 1993 419a(Scot) Dec mort/charge *
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Request DocumentDec mort/charge *
11 Jun 1993 419a(Scot) Dec mort/charge *
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Request DocumentDec mort/charge *
11 Jun 1993 419a(Scot) Dec mort/charge *
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Request DocumentDec mort/charge *
09 Jun 1993 88(2)R Ad 02/06/93--------- £ si 1734327@.1=173432 £ ic 789474/962906
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Request DocumentAd 02/06/93--------- £ si 1734327@.1=173432 £ ic 789474/962906
09 Jun 1993 122 £ ic 1851974/789474 02/06/93 £ sr 2125000@.50=1062500
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Request Document£ ic 1851974/789474 02/06/93 £ sr 2125000@.50=1062500
03 Jun 1993 MEM/ARTS Memorandum and Articles of Association
03 Jun 1993 MISC Consent of shareholders
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Request DocumentConsent of shareholders
03 Jun 1993 MISC Consent of shareholders
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Request DocumentConsent of shareholders
03 Jun 1993 122 £ nc 7600000/7215932 02/06/93
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Request Document£ nc 7600000/7215932 02/06/93
03 Jun 1993 122 S-div 19/05/93
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Request DocumentS-div 19/05/93
03 Jun 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
03 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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03 Jun 1993 123 £ nc 5351974/7600000 19/05/93
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Request Document£ nc 5351974/7600000 19/05/93
21 May 1993 MISC Listing particulars 200593
21 May 1993 AA Full group accounts made up to 28 November 1992
14 May 1993 288 Director resigned
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Request DocumentDirector resigned
14 May 1993 288 New director appointed
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Request DocumentNew director appointed
11 May 1993 122 £ ic 3351974/1851974 30/04/93 £ sr 3000000@0.50=1500000
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Request Document£ ic 3351974/1851974 30/04/93 £ sr 3000000@0.50=1500000
29 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
20 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
15 Apr 1993 88(2)R Ad 01/04/93--------- £ si 50@1=50 £ ic 3351924/3351974
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Request DocumentAd 01/04/93--------- £ si 50@1=50 £ ic 3351924/3351974
30 Mar 1993 88(2)R Ad 19/01/93--------- £ si 10000@1=10000 £ ic 3341924/3351924
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Request DocumentAd 19/01/93--------- £ si 10000@1=10000 £ ic 3341924/3351924