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ALBA BIOSCIENCE LIMITED

Company number SC310584

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Nov 2007 288a New director appointed
15 Nov 2007 466(Scot) Alterations to a floating charge
15 Nov 2007 288c Director's particulars changed
17 Oct 2007 410(Scot) Partic of mort/charge *
16 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Amend res for 26/07/07 26/09/07
16 Oct 2007 88(2)R Ad 31/08/07--------- £ si 980000@.0001=98 £ ic 2/100
09 Oct 2007 225 Accounting reference date extended from 31/10/07 to 31/03/08
20 Sep 2007 287 Registered office changed on 20/09/07 from: dalmore house 310 st vincent street glasgow strathclyde G2 5QR
11 Sep 2007 410(Scot) Partic of mort/charge *
07 Sep 2007 288b Secretary resigned
07 Sep 2007 288a New director appointed
07 Sep 2007 288a New secretary appointed
31 Aug 2007 CERTNM Company name changed dalglen (no. 1062) LIMITED\certificate issued on 31/08/07
15 Aug 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2007 288a New director appointed
30 Jul 2007 288b Director resigned
18 Oct 2006 NEWINC Incorporation