PLS MEDICAL LIMITED

Company number SC245494

Date	Type	Description	View / Download
31 Mar 2009	353	Location of register of members	(1 page)
27 Mar 2009	287	Registered office changed on 27/03/2009 from 7-11 melville street edinburgh EH3 7PE	(1 page)
25 Mar 2009	287	Registered office changed on 25/03/2009 from 29 manor place edinburgh EH3 7DX	(1 page)
31 Dec 2008	363s	Return made up to 11/03/08; no change of members 363(288) ‐ Secretary's particulars changed	(6 pages)
19 Sep 2008	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
27 Jul 2007	AA	Total exemption small company accounts made up to 31 March 2007	(4 pages)
28 Mar 2007	363s	Return made up to 11/03/07; full list of members	(6 pages)
13 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	(4 pages)
10 Apr 2006	363s	Return made up to 11/03/06; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
22 Nov 2005	AA	Total exemption small company accounts made up to 31 March 2005	(4 pages)
14 Mar 2005	363s	Return made up to 11/03/05; full list of members	(6 pages)
22 Nov 2004	AA	Total exemption small company accounts made up to 31 March 2004	(4 pages)
02 Apr 2004	363s	Return made up to 11/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
02 Apr 2004	88(2)R	Ad 01/04/03--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
19 Aug 2003	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
15 Aug 2003	288a	New director appointed	(1 page)
15 Aug 2003	287	Registered office changed on 15/08/03 from: 24 great king street edinburgh midlothian EH3 6QN	(1 page)
15 Aug 2003	288b	Secretary resigned	(1 page)
15 Aug 2003	288b	Director resigned	(1 page)
15 Aug 2003	288a	New secretary appointed	(1 page)
12 Aug 2003	CERTNM	Company name changed titanupper LIMITED\certificate issued on 12/08/03	(2 pages)
11 Mar 2003	NEWINC	Incorporation	(16 pages)