SCOTTISH MEDICINE LIMITED

Company number SC190038

Date	Type	Description	View / Download
15 Oct 2008	288b	Appointment terminated secretary stronachs	(1 page)
15 Oct 2008	288a	Secretary appointed stronachs secretaries LIMITED	(3 pages)
23 Apr 2008	AA	Accounts for a dormant company made up to 31 October 2006	(6 pages)
27 Nov 2007	363s	Return made up to 06/10/07; no change of members	(6 pages)
02 Nov 2006	363s	Return made up to 06/10/06; full list of members	(6 pages)
19 Jul 2006	AA	Total exemption small company accounts made up to 31 October 2005	(7 pages)
27 Jan 2006	AA	Total exemption small company accounts made up to 31 October 2004	(8 pages)
01 Nov 2005	363s	Return made up to 06/10/05; full list of members	(6 pages)
21 Jan 2005	AA	Total exemption small company accounts made up to 31 October 2003	(9 pages)
16 Dec 2004	288b	Director resigned	(1 page)
19 Oct 2004	363s	Return made up to 06/10/04; full list of members	(13 pages)
20 Feb 2004	287	Registered office changed on 20/02/04 from: 50 lothian road edinburgh EH3 9BY	(1 page)
11 Dec 2003	410(Scot)	Partic of mort/charge *	(7 pages)
11 Dec 2003	288b	Secretary resigned	(1 page)
11 Dec 2003	288b	Director resigned	(1 page)
11 Dec 2003	288b	Director resigned	(1 page)
11 Dec 2003	288b	Director resigned	(1 page)
11 Dec 2003	288b	Director resigned	(1 page)
11 Dec 2003	288a	New director appointed	(2 pages)
11 Dec 2003	288a	New director appointed	(1 page)
11 Dec 2003	288a	New secretary appointed	(1 page)
11 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 Dec 2003	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
25 Nov 2003	363a	Return made up to 06/10/03; full list of members	(11 pages)
09 Aug 2003	288c	Director's particulars changed	(1 page)