MEARS SCOTLAND (SERVICES) LIMITED

Company number SC208636

Date	Type	Description	View / Download
18 Jan 2002	288a	New director appointed	(2 pages)
15 Jan 2002	288b	Director resigned	(1 page)
22 Nov 2001	288b	Director resigned	(1 page)
22 Nov 2001	288a	New director appointed	(3 pages)
31 Oct 2001	288a	New director appointed	(3 pages)
27 Jul 2001	88(3)	Particulars of contract relating to shares	(4 pages)
16 Jul 2001	363a	Return made up to 29/06/01; full list of members	(6 pages)
10 Jul 2001	288a	New secretary appointed	(2 pages)
10 Jul 2001	288b	Secretary resigned	(1 page)
30 Jan 2001	88(2)R	Ad 22/01/01--------- £ si 333@1=333 £ ic 667/1000	(2 pages)
30 Jan 2001	88(2)R	Ad 22/01/01--------- £ si 665@1=665 £ ic 2/667	(2 pages)
30 Jan 2001	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
07 Jan 2001	123	Nc inc already adjusted 13/11/00	(1 page)
07 Jan 2001	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
07 Jan 2001	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
07 Jan 2001	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
07 Jan 2001	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
07 Jan 2001	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
07 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
13 Dec 2000	287	Registered office changed on 13/12/00 from: 152 bath street glasgow lanarkshire G2 4TB	(1 page)
21 Nov 2000	288a	New director appointed	(2 pages)
16 Nov 2000	288b	Secretary resigned	(1 page)
16 Nov 2000	288b	Director resigned	(1 page)
16 Nov 2000	288a	New secretary appointed	(2 pages)
16 Nov 2000	288a	New director appointed	(2 pages)