POCKET WATCH SYSTEMS LIMITED

Company number SC209623

Date	Type	Description	View / Download
13 Jun 2005	287	Registered office changed on 13/06/05 from: scott & patterson 152 morrison street,the exchange edinburgh midlothian EH3 8EB	(1 page)
30 Jul 2004	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
11 Jun 2004	287	Registered office changed on 11/06/04 from: edinburgh technology fund LTD roslin biocentre roslin midlothian EH25 9PS	(1 page)
09 Jun 2004	RESOLUTIONS	Resolutions RES13 ‐ Vol diss 28/05/04	(1 page)
12 May 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
30 Aug 2003	88(2)R	Ad 13/08/03--------- £ si 833@.01=8 £ ic 2546/2554	(2 pages)
30 Aug 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 Aug 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
28 Aug 2003	CERTNM	Company name changed pocket watch projects LIMITED\certificate issued on 28/08/03	(4 pages)
18 Aug 2003	363s	Return made up to 02/08/03; full list of members	(10 pages)
10 Apr 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
10 Apr 2003	88(2)R	Ad 02/04/03--------- £ si 910@.01=9 £ ic 2541/2550	(3 pages)
08 Apr 2003	AA	Total exemption small company accounts made up to 31 December 2002	(5 pages)
30 Oct 2002	288b	Director resigned	(1 page)
15 Aug 2002	363s	Return made up to 02/08/02; full list of members	(12 pages)
17 Jul 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
17 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
17 Jul 2002	88(2)R	Ad 09/07/02--------- £ si 375@.01=3 £ ic 2534/2537	(4 pages)
17 May 2002	AA	Total exemption small company accounts made up to 31 December 2001	(5 pages)
17 May 2002	225	Accounting reference date extended from 31/08/01 to 31/12/01	(1 page)
30 Apr 2002	88(2)R	Ad 16/04/02--------- £ si 124@.01=1 £ ic 2533/2534	(2 pages)
15 Apr 2002	88(2)R	Ad 12/03/02--------- £ si 251@.01=2 £ ic 2531/2533	(3 pages)
15 Apr 2002	RESOLUTIONS	Resolutions RES11 ‐ 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