INVERESK PLC

Company number SC126333

Date	Type	Description	View / Download
26 Apr 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
26 Apr 2000	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(2 pages)
18 Apr 2000	AA	Full group accounts made up to 27 November 1999	(35 pages)
07 Mar 2000	410(Scot)	Partic of mort/charge *	(5 pages)
04 Aug 1999	363s	Return made up to 17/07/99; bulk list available separately 363(353) ‐ Location of register of members address changed	(10 pages)
29 Apr 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
29 Apr 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
06 Apr 1999	AA	Full group accounts made up to 28 November 1998	(87 pages)
27 Nov 1998	288b	Director resigned	(1 page)
29 Jul 1998	363s	Return made up to 17/07/98; bulk list available separately	(10 pages)
03 Jul 1998	288b	Secretary resigned	(1 page)
03 Jul 1998	288a	New secretary appointed	(2 pages)
12 Jun 1998	288a	New director appointed	(2 pages)
12 Jun 1998	288b	Director resigned	(1 page)
27 Apr 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
01 Apr 1998	353a	Location of register of members (non legible)	(1 page)
27 Feb 1998	AA	Full group accounts made up to 29 November 1997	(53 pages)
27 Feb 1998	288a	New director appointed	(2 pages)
27 Feb 1998	288a	New director appointed	(2 pages)
18 Dec 1997	288b	Director resigned	(1 page)
10 Nov 1997	287	Registered office changed on 10/11/97 from: inveresk house no 3 pitreavie court south pitreavie business park dunfermline fife KY11 5PU	(1 page)
02 Oct 1997	169	£ ic 5639606/5466174 24/09/97 £ sr 1734327@.1=173432	(1 page)
25 Sep 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
13 Aug 1997	363s	Return made up to 17/07/97; bulk list available separately 363(288) ‐ Director's particulars changed	(10 pages)
08 May 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)