MRDS (TROON) LIMITED

Company number SC211197

Date	Type	Description	View / Download
19 Nov 2001	288b	Director resigned	(1 page)
29 Sep 2001	363a	Return made up to 20/09/01; full list of members	(7 pages)
03 Aug 2001	225	Accounting reference date extended from 30/09/01 to 31/12/01	(1 page)
04 Jul 2001	288c	Director's particulars changed	(1 page)
21 Nov 2000	88(2)R	Ad 06/10/00--------- £ si 98@1=98 £ ic 2/100	(2 pages)
16 Nov 2000	MA	Memorandum and Articles of Association	(12 pages)
16 Nov 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
16 Nov 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
16 Nov 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
16 Nov 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(4 pages)
14 Nov 2000	288a	New director appointed	(2 pages)
14 Nov 2000	288a	New director appointed	(2 pages)
13 Nov 2000	288a	New secretary appointed	(2 pages)
13 Nov 2000	288a	New director appointed	(3 pages)
13 Nov 2000	288a	New director appointed	(2 pages)
02 Nov 2000	410(Scot)	Partic of mort/charge *	(5 pages)
20 Oct 2000	410(Scot)	Partic of mort/charge *	(6 pages)
05 Oct 2000	288b	Secretary resigned	(1 page)
05 Oct 2000	288b	Director resigned	(1 page)
05 Oct 2000	287	Registered office changed on 05/10/00 from: 11 walker street edinburgh midlothian EH3 7NE	(1 page)
28 Sep 2000	CERTNM	Company name changed dmws 431 LIMITED\certificate issued on 28/09/00	(2 pages)
20 Sep 2000	NEWINC	Incorporation	(41 pages)