MEYGEN PLC

Company number SC347501

Date	Type	Description	View / Download
23 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(6 pages)
04 Jun 2010	AA	Total exemption full accounts made up to 31 December 2009	(9 pages)
25 May 2010	CERTNM	Company name changed york place (no.503) LIMITED\certificate issued on 25/05/10 CONNOT ‐	(3 pages)
25 May 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-05-11	(1 page)
09 Feb 2010	AP01	Appointment of Kim Manley as a director	(3 pages)
09 Feb 2010	AP01	Appointment of John Anthony Clifford Woodley as a director	(3 pages)
09 Feb 2010	TM01	Termination of appointment of Michael Smith as a director	(2 pages)
15 Sep 2009	363a	Return made up to 22/08/09; full list of members	(3 pages)
15 Sep 2009	288c	Secretary's change of particulars / amicorp (uk) secretaries LIMITED / 15/09/2009	(1 page)
02 Jul 2009	225	Accounting reference date extended from 31/08/2009 to 31/12/2009	(1 page)
02 Apr 2009	288b	Appointment terminated secretary morton fraser secretaries LIMITED	(1 page)
31 Mar 2009	287	Registered office changed on 31/03/2009 from 30-31 queen street edinburgh midlothian EH2 1JX	(1 page)
31 Mar 2009	288a	Secretary appointed amicorp (uk) secretaries LIMITED	(2 pages)
05 Nov 2008	288a	Director appointed michael timothy smith	(2 pages)
05 Nov 2008	288b	Appointment terminated director morton fraser directors LIMITED	(1 page)
22 Aug 2008	NEWINC	Incorporation	(15 pages)