THOMSON RODDICK & MEDCALF LIMITED

Company number SC194348

Date	Type	Description	View / Download
12 May 1999	287	Registered office changed on 12/05/99 from: 48 north castle street edinburgh EH2 3LX	(1 page)
12 May 1999	288b	Secretary resigned	(1 page)
12 May 1999	288a	New director appointed	(2 pages)
12 May 1999	288a	New director appointed	(2 pages)
12 May 1999	288a	New director appointed	(2 pages)
30 Apr 1999	288b	Director resigned	(1 page)
30 Apr 1999	288b	Director resigned	(1 page)
30 Apr 1999	288a	New director appointed	(2 pages)
31 Mar 1999	CERTNM	Company name changed verimac (no.96) LIMITED\certificate issued on 01/04/99	(2 pages)
29 Mar 1999	123	Nc inc already adjusted 23/03/99	(1 page)
29 Mar 1999	123	Nc inc already adjusted 23/03/99	(1 page)
29 Mar 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 Document
29 Mar 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
29 Mar 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
16 Mar 1999	NEWINC	Incorporation	(33 pages)