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MILLBANK MEDICAL IMAGING LIMITED

Company number SC417605

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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)
23 Mar 2012	SH01	Statement of capital following an allotment of shares on 19 March 2012 GBP 103	View PDF Statement of capital following an allotment of shares on 19 March 2012 GBP 103 - link opens in a new window - 8 pages (8 pages)
23 Mar 2012	AA01	Current accounting period extended from 28 February 2013 to 31 March 2013	View PDF Current accounting period extended from 28 February 2013 to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
23 Mar 2012	TM02	Termination of appointment of Morton Fraser Secretaries Limited as a secretary	View PDF Termination of appointment of Morton Fraser Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
23 Mar 2012	TM01	Termination of appointment of Morton Fraser Directors Limited as a director	View PDF Termination of appointment of Morton Fraser Directors Limited as a director - link opens in a new window - 2 pages (2 pages)
23 Mar 2012	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 2 pages (2 pages)
23 Mar 2012	AP01	Appointment of Dr Peter Maclean as a director	View PDF Appointment of Dr Peter Maclean as a director - link opens in a new window - 3 pages (3 pages)
23 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Disapply article 31 for prposed share allotment 19/03/2012 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Disapply article 31 for prposed share allotment 19/03/2012 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 34 pages (34 pages)
23 Mar 2012	AD01	Registered office address changed from 5Th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland on 23 March 2012	View PDF Registered office address changed from 5Th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland on 23 March 2012 - link opens in a new window - 2 pages (2 pages)
09 Mar 2012	CERTNM	Company name changed lister square (no. 77) LIMITED\certificate issued on 09/03/12 CONNOT ‐	View PDF Company name changed lister square (no. 77) LIMITED\certificate issued on 09/03/12 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
09 Mar 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-03-08	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-03-08 - link opens in a new window - 1 page (1 page)
22 Feb 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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