Inbulk Technologies Limited

Company Name	Inbulk Technologies Limited
Directors	Klaas Pieter Den Hartogh and Abraham Cornelius Paape
Company Status	Active
Company Number	SC240044
Category	Private Limited Company
Incorporation Date	25 November 2002(20 years, 6 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Klaas Pieter Den Hartogh
Date of Birth	December 1965 (Born 57 years ago)
Nationality	Dutch
Status	Current
Appointed	10 March 2016(13 years, 3 months after company formation)
Appointment Duration	7 years, 2 months
Role	Managing Director
Country of Residence	Netherlands
Correspondence Address	Den Hartogh Uk Limited Eastfield Road South Killingholme Immingham South Humberside DN40 3DQ

Director Name	Mr Abraham Cornelius Paape
Date of Birth	December 1959 (Born 63 years ago)
Nationality	Dutch
Status	Current
Appointed	10 March 2016(13 years, 3 months after company formation)
Appointment Duration	7 years, 2 months
Role	Finance Director
Country of Residence	Netherlands
Correspondence Address	Den Hartogh Uk Limited Eastfield Road South Killingholme Immingham South Humberside DN40 3DQ

Director Name	Mr John Hall
Date of Birth	April 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2003(4 months, 1 week after company formation)
Appointment Duration	4 years, 5 months (resigned 28 September 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Oak Tree Road Bawtry Doncaster South Yorkshire DN10 6LD

Director Name	Mr James Graham Lees
Date of Birth	March 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2003(4 months, 1 week after company formation)
Appointment Duration	4 years, 5 months (resigned 28 September 2007)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	3b Woodland Gardens Hamilton Lanarkshire ML3 7JE Scotland

Director Name	Mr James Allan McColl
Date of Birth	December 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2003(4 months, 1 week after company formation)
Appointment Duration	8 years, 3 months (resigned 27 July 2011)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	Rocabella Avenue Princesse Grace Monaco Mc98000

Director Name	Mr Alexander Stewart
Date of Birth	September 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2003(4 months, 1 week after company formation)
Appointment Duration	4 years, 5 months (resigned 28 September 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 St. Edmund's Lane Milngavie Glasgow G62 8LT Scotland

Director Name	William John Thomson
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2003(4 months, 1 week after company formation)
Appointment Duration	8 years, 6 months (resigned 14 October 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	54 Clairinsh, Drumkinnon Gate Balloch Road Balloch Dunbartonshire G83 8SE Scotland

Secretary Name	Mr James Graham Lees
Nationality	British
Status	Resigned
Appointed	03 April 2003(4 months, 1 week after company formation)
Appointment Duration	4 years, 5 months (resigned 28 September 2007)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	3b Woodland Gardens Hamilton Lanarkshire ML3 7JE Scotland

Secretary Name	Scott Thomas Cunningham
Nationality	British
Status	Resigned
Appointed	28 September 2007(4 years, 10 months after company formation)
Appointment Duration	8 years, 5 months (resigned 10 March 2016)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	1 Redwood Crescent Peel Park Glasgow East Kilbride G74 5PA Scotland

Director Name	Mr Scott Thomas Cunningham
Date of Birth	March 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2009(6 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 10 March 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	22 Low Quarry Gardens Hamilton Lanarkshire ML3 6RH Scotland

Director Name	Mr Jacobus Cornelis Jozef Van Wissen
Date of Birth	February 1953 (Born 70 years ago)
Nationality	Dutch
Status	Resigned
Appointed	27 July 2011(8 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 January 2014)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	1 Redwood Crescent Peel Park Glasgow East Kilbride G74 5PA Scotland

Director Name	Mr Loek Frans Jacob Kullberg
Date of Birth	July 1955 (Born 67 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 January 2014(11 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 10 March 2016)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	1 Redwood Crescent Peel Park Glasgow East Kilbride G74 5PA Scotland

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	25 November 2002(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	25 November 2002(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	25 November 2002(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Contact

Website	www.inbulktechnologies.com/
Telephone	01355 575000
Telephone region	East Kilbride

Location

Registered Address	Cms Cameron McKenna Llp 1 West Regent Street Glasgow G2 1AP Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

794.1k at £1	Interbulk Group PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£548,000
Gross Profit	£139,000
Net Worth	-£1,932,000
Cash	£319,000
Current Liabilities	£3,517,000

Accounts

Latest Accounts	31 December 2021 (1 year, 5 months ago)
Next Accounts Due	30 September 2023 (3 months, 4 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	25 November 2022 (6 months, 1 week ago)
Next Return Due	9 December 2023 (6 months, 1 week from now)

Charges

10 April 2007	Delivered on: 16 April 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
27 February 2006	Delivered on: 2 March 2006 Satisfied on: 13 April 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
11 September 2003	Delivered on: 19 September 2003 Satisfied on: 4 January 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

10 January 2022	Confirmation statement made on 25 November 2021 with no updates (3 pages)
5 October 2021	Accounts for a small company made up to 31 December 2020 (21 pages)
21 December 2020	Accounts for a small company made up to 31 December 2019 (20 pages)
1 December 2020	Confirmation statement made on 25 November 2020 with updates (4 pages)
26 November 2019	Confirmation statement made on 25 November 2019 with updates (4 pages)
25 September 2019	Accounts for a small company made up to 31 December 2018 (21 pages)
20 May 2019	Statement by Directors (1 page)
20 May 2019	Statement of capital on 20 May 2019 GBP 1 (3 pages)
20 May 2019	Solvency Statement dated 10/05/19 (1 page)
20 May 2019	Resolutions RES13 ‐ Reduce share prem a/c 10/05/2019 RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 November 2018	Confirmation statement made on 25 November 2018 with no updates (3 pages)
5 October 2018	Accounts for a small company made up to 31 December 2017 (22 pages)
27 November 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
7 October 2017	Accounts for a small company made up to 31 December 2016 (29 pages)
7 October 2017	Accounts for a small company made up to 31 December 2016 (29 pages)
9 February 2017	Registered office address changed from 1 1 West Regent Street Glasgow G2 1AP Scotland to Cms Cameron Mckenna Llp 1 West Regent Street Glasgow G2 1AP on 9 February 2017 (1 page)
9 February 2017	Registered office address changed from 1 1 West Regent Street Glasgow G2 1AP Scotland to Cms Cameron Mckenna Llp 1 West Regent Street Glasgow G2 1AP on 9 February 2017 (1 page)
8 February 2017	Registered office address changed from C/O Cms Cameron Mckenna Llp 191 West George Street Glasgow G2 2LD Scotland to 1 1 West Regent Street Glasgow G2 1AP on 8 February 2017 (1 page)
8 February 2017	Registered office address changed from C/O Cms Cameron Mckenna Llp 191 West George Street Glasgow G2 2LD Scotland to 1 1 West Regent Street Glasgow G2 1AP on 8 February 2017 (1 page)
9 December 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
9 December 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
6 April 2016	Registered office address changed from 1 Redwood Crescent Peel Park Glasgow East Kilbride, G74 5PA to C/O Cms Cameron Mckenna Llp 191 West George Street Glasgow G2 2LD on 6 April 2016 (1 page)
6 April 2016	Registered office address changed from 1 Redwood Crescent Peel Park Glasgow East Kilbride, G74 5PA to C/O Cms Cameron Mckenna Llp 191 West George Street Glasgow G2 2LD on 6 April 2016 (1 page)
5 April 2016	Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
5 April 2016	Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
22 March 2016	Satisfaction of charge 3 in full (1 page)
22 March 2016	Satisfaction of charge 3 in full (1 page)
10 March 2016	Appointment of Mr Abraham Cornelius Paape as a director on 10 March 2016 (2 pages)
10 March 2016	Appointment of Mr Klaas Pieter Den Hartogh as a director on 10 March 2016 (2 pages)
10 March 2016	Termination of appointment of Scott Thomas Cunningham as a director on 10 March 2016 (1 page)
10 March 2016	Termination of appointment of Scott Thomas Cunningham as a secretary on 10 March 2016 (1 page)
10 March 2016	Termination of appointment of Loek Frans Jacob Kullberg as a director on 10 March 2016 (1 page)
10 March 2016	Appointment of Mr Abraham Cornelius Paape as a director on 10 March 2016 (2 pages)
10 March 2016	Appointment of Mr Klaas Pieter Den Hartogh as a director on 10 March 2016 (2 pages)
10 March 2016	Termination of appointment of Scott Thomas Cunningham as a director on 10 March 2016 (1 page)
10 March 2016	Termination of appointment of Scott Thomas Cunningham as a secretary on 10 March 2016 (1 page)
10 March 2016	Termination of appointment of Loek Frans Jacob Kullberg as a director on 10 March 2016 (1 page)
29 February 2016	Full accounts made up to 30 September 2015 (17 pages)
29 February 2016	Full accounts made up to 30 September 2015 (17 pages)
22 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 794,118 (4 pages)
22 December 2015	Secretary's details changed for Scott Thomas Cunningham on 15 December 2015 (1 page)
22 December 2015	Director's details changed for Scott Thomas Cunningham on 9 June 2014 (2 pages)
22 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 794,118 (4 pages)
22 December 2015	Secretary's details changed for Scott Thomas Cunningham on 15 December 2015 (1 page)
22 December 2015	Director's details changed for Scott Thomas Cunningham on 9 June 2014 (2 pages)
11 August 2015	Full accounts made up to 30 September 2014 (21 pages)
11 August 2015	Full accounts made up to 30 September 2014 (21 pages)
19 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 794,118 (5 pages)
19 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 794,118 (5 pages)
2 July 2014	Full accounts made up to 30 September 2013 (21 pages)
2 July 2014	Full accounts made up to 30 September 2013 (21 pages)
21 January 2014	Appointment of Mr Loek Kullberg as a director (2 pages)
21 January 2014	Termination of appointment of Jacobus Van Wissen as a director (1 page)
21 January 2014	Appointment of Mr Loek Kullberg as a director (2 pages)
21 January 2014	Termination of appointment of Jacobus Van Wissen as a director (1 page)
6 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 794,118 (5 pages)
6 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 794,118 (5 pages)
1 August 2013	Full accounts made up to 30 September 2012 (21 pages)
1 August 2013	Full accounts made up to 30 September 2012 (21 pages)
14 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (5 pages)
14 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (5 pages)
29 June 2012	Full accounts made up to 30 September 2011 (21 pages)
29 June 2012	Full accounts made up to 30 September 2011 (21 pages)
21 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (5 pages)
21 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (5 pages)
2 November 2011	Termination of appointment of William Thomson as a director (1 page)
2 November 2011	Termination of appointment of William Thomson as a director (1 page)
29 July 2011	Appointment of Mr Jacobus Cornelis Jozef Van Wissen as a director (2 pages)
29 July 2011	Termination of appointment of James Mccoll as a director (1 page)
29 July 2011	Appointment of Mr Jacobus Cornelis Jozef Van Wissen as a director (2 pages)
29 July 2011	Termination of appointment of James Mccoll as a director (1 page)
10 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
10 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
4 April 2011	Full accounts made up to 30 September 2010 (20 pages)
4 April 2011	Full accounts made up to 30 September 2010 (20 pages)
26 November 2010	Annual return made up to 25 November 2010 with a full list of shareholders (6 pages)
26 November 2010	Annual return made up to 25 November 2010 with a full list of shareholders (6 pages)
28 June 2010	Full accounts made up to 30 September 2009 (20 pages)
28 June 2010	Full accounts made up to 30 September 2009 (20 pages)
4 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (5 pages)
4 December 2009	Director's details changed for James Allan Mccoll on 27 November 2009 (2 pages)
4 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (5 pages)
4 December 2009	Director's details changed for James Allan Mccoll on 27 November 2009 (2 pages)
29 October 2009	Full accounts made up to 30 September 2008 (21 pages)
29 October 2009	Full accounts made up to 30 September 2008 (21 pages)
27 January 2009	Director appointed scott thomas cunningham (4 pages)
27 January 2009	Director appointed scott thomas cunningham (4 pages)
2 December 2008	Return made up to 25/11/08; full list of members (3 pages)
2 December 2008	Return made up to 25/11/08; full list of members (3 pages)
14 November 2008	Full accounts made up to 30 September 2007 (19 pages)
14 November 2008	Full accounts made up to 30 September 2007 (19 pages)
20 December 2007	Return made up to 25/11/07; full list of members (6 pages)
20 December 2007	Return made up to 25/11/07; full list of members (6 pages)
1 November 2007	Full accounts made up to 30 September 2006 (20 pages)
1 November 2007	Full accounts made up to 30 September 2006 (20 pages)
8 October 2007	Secretary resigned;director resigned (1 page)
8 October 2007	Secretary resigned;director resigned (1 page)
5 October 2007	Director resigned (1 page)
5 October 2007	Director resigned (1 page)
5 October 2007	New secretary appointed (2 pages)
5 October 2007	Director resigned (1 page)
5 October 2007	Director resigned (1 page)
5 October 2007	New secretary appointed (2 pages)
25 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 April 2007	Resolutions RES13 ‐ Facilities agreement, 04/04/07 (2 pages)
25 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 April 2007	Director's particulars changed (1 page)
20 April 2007	Director's particulars changed (1 page)
16 April 2007	Partic of mort/charge * (8 pages)
16 April 2007	Partic of mort/charge * (8 pages)
13 April 2007	Dec mort/charge * (2 pages)
13 April 2007	Dec mort/charge * (2 pages)
25 January 2007	Return made up to 25/11/06; full list of members (6 pages)
25 January 2007	Return made up to 25/11/06; full list of members (6 pages)
4 January 2007	Dec mort/charge * (2 pages)
4 January 2007	Dec mort/charge * (2 pages)
28 November 2006	Director's particulars changed (1 page)
28 November 2006	Director's particulars changed (1 page)
20 July 2006	Accounting reference date shortened from 28/02/07 to 30/09/06 (1 page)
20 July 2006	Accounting reference date shortened from 28/02/07 to 30/09/06 (1 page)
17 July 2006	Full accounts made up to 28 February 2006 (19 pages)
17 July 2006	Full accounts made up to 28 February 2006 (19 pages)
2 March 2006	Partic of mort/charge * (8 pages)
2 March 2006	Partic of mort/charge * (8 pages)
22 December 2005	Full accounts made up to 28 February 2005 (18 pages)
22 December 2005	Full accounts made up to 28 February 2005 (18 pages)
26 November 2005	Return made up to 25/11/05; full list of members (6 pages)
26 November 2005	Return made up to 25/11/05; full list of members (6 pages)
5 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
5 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
17 June 2005	Ad 14/06/05--------- £ si [email protected]=59559 £ ic 734559/794118 (2 pages)
17 June 2005	Ad 14/06/05--------- £ si [email protected]=59559 £ ic 734559/794118 (2 pages)
19 March 2005	Ad 04/03/05--------- £ si [email protected]=59559 £ ic 675000/734559 (2 pages)
19 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
19 March 2005	£ nc 675000/794118 04/03/05 (1 page)
19 March 2005	Ad 04/03/05--------- £ si [email protected]=59559 £ ic 675000/734559 (2 pages)
19 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
19 March 2005	£ nc 675000/794118 04/03/05 (1 page)
14 January 2005	Director's particulars changed (1 page)
14 January 2005	Director's particulars changed (1 page)
9 December 2004	Return made up to 25/11/04; full list of members (25 pages)
9 December 2004	Return made up to 25/11/04; full list of members (25 pages)
18 September 2004	Ad 26/08/04--------- £ si [email protected]=279 £ ic 674721/675000 (2 pages)
18 September 2004	Ad 26/08/04--------- £ si [email protected]=279 £ ic 674442/674721 (2 pages)
18 September 2004	Ad 26/08/04--------- £ si [email protected]=279 £ ic 674163/674442 (2 pages)
18 September 2004	Ad 26/08/04--------- £ si [email protected]=279 £ ic 673884/674163 (2 pages)
18 September 2004	Ad 26/08/04--------- £ si [email protected]=279 £ ic 673605/673884 (2 pages)
18 September 2004	Ad 26/08/04--------- £ si [email protected]=279 £ ic 673326/673605 (2 pages)
18 September 2004	Ad 26/08/04--------- £ si [email protected]=27822 £ ic 645504/673326 (2 pages)
18 September 2004	Ad 26/08/04--------- £ si [email protected]=349 £ ic 645155/645504 (2 pages)
18 September 2004	Ad 26/08/04--------- £ si [email protected]=698 £ ic 644457/645155 (2 pages)
18 September 2004	Ad 26/08/04--------- £ si [email protected]=12984 £ ic 631473/644457 (2 pages)
18 September 2004	Ad 26/08/04--------- £ si [email protected]=12984 £ ic 618489/631473 (2 pages)
18 September 2004	Ad 26/08/04--------- £ si [email protected]=38951 £ ic 579538/618489 (2 pages)
18 September 2004	Ad 26/08/04--------- £ si [email protected]=4189 £ ic 575349/579538 (2 pages)
18 September 2004	Ad 26/08/04--------- £ si [email protected]=349 £ ic 575000/575349 (2 pages)
18 September 2004	Nc inc already adjusted 26/08/04 (2 pages)
18 September 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (6 pages)
18 September 2004	Ad 26/08/04--------- £ si [email protected]=279 £ ic 674721/675000 (2 pages)
18 September 2004	Ad 26/08/04--------- £ si [email protected]=279 £ ic 674442/674721 (2 pages)
18 September 2004	Ad 26/08/04--------- £ si [email protected]=279 £ ic 674163/674442 (2 pages)
18 September 2004	Ad 26/08/04--------- £ si [email protected]=279 £ ic 673884/674163 (2 pages)
18 September 2004	Ad 26/08/04--------- £ si [email protected]=279 £ ic 673605/673884 (2 pages)
18 September 2004	Ad 26/08/04--------- £ si [email protected]=279 £ ic 673326/673605 (2 pages)
18 September 2004	Ad 26/08/04--------- £ si [email protected]=27822 £ ic 645504/673326 (2 pages)
18 September 2004	Ad 26/08/04--------- £ si [email protected]=349 £ ic 645155/645504 (2 pages)
18 September 2004	Ad 26/08/04--------- £ si [email protected]=698 £ ic 644457/645155 (2 pages)
18 September 2004	Ad 26/08/04--------- £ si [email protected]=12984 £ ic 631473/644457 (2 pages)
18 September 2004	Ad 26/08/04--------- £ si [email protected]=12984 £ ic 618489/631473 (2 pages)
18 September 2004	Ad 26/08/04--------- £ si [email protected]=38951 £ ic 579538/618489 (2 pages)
18 September 2004	Ad 26/08/04--------- £ si [email protected]=4189 £ ic 575349/579538 (2 pages)
18 September 2004	Ad 26/08/04--------- £ si [email protected]=349 £ ic 575000/575349 (2 pages)
18 September 2004	Nc inc already adjusted 26/08/04 (2 pages)
18 September 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (6 pages)
16 September 2004	Full accounts made up to 29 February 2004 (17 pages)
16 September 2004	Full accounts made up to 29 February 2004 (17 pages)
8 June 2004	Ad 02/06/04--------- £ si [email protected]=1607 £ ic 573393/575000 (2 pages)
8 June 2004	Ad 02/06/04--------- £ si [email protected]=107618 £ ic 465775/573393 (2 pages)
8 June 2004	Ad 02/06/04--------- £ si [email protected]=1118 £ ic 464657/465775 (2 pages)
8 June 2004	Ad 02/06/04--------- £ si [email protected]=2793 £ ic 461864/464657 (2 pages)
8 June 2004	Ad 02/06/04--------- £ si [email protected]=1485 £ ic 460379/461864 (2 pages)
8 June 2004	Ad 02/06/04--------- £ si [email protected]=1118 £ ic 459261/460379 (2 pages)
8 June 2004	Ad 02/06/04--------- £ si [email protected]=1118 £ ic 458143/459261 (2 pages)
8 June 2004	Ad 02/06/04--------- £ si [email protected]=1485 £ ic 456658/458143 (2 pages)
8 June 2004	Ad 02/06/04--------- £ si [email protected]=1397 £ ic 455261/456658 (2 pages)
8 June 2004	Ad 02/06/04--------- £ si [email protected]=1397 £ ic 453864/455261 (2 pages)
8 June 2004	Ad 02/06/04--------- £ si [email protected]=63662 £ ic 390202/453864 (2 pages)
8 June 2004	Ad 02/06/04--------- £ si [email protected]=16754 £ ic 373448/390202 (2 pages)
8 June 2004	Ad 02/06/04--------- £ si [email protected]=50224 £ ic 323224/373448 (2 pages)
8 June 2004	Ad 02/06/04--------- £ si [email protected]=150667 £ ic 172557/323224 (2 pages)
8 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
8 June 2004	£ nc 175000/575000 02/06/04 (1 page)
8 June 2004	Ad 02/06/04--------- £ si [email protected]=1607 £ ic 573393/575000 (2 pages)
8 June 2004	Ad 02/06/04--------- £ si [email protected]=107618 £ ic 465775/573393 (2 pages)
8 June 2004	Ad 02/06/04--------- £ si [email protected]=1118 £ ic 464657/465775 (2 pages)
8 June 2004	Ad 02/06/04--------- £ si [email protected]=2793 £ ic 461864/464657 (2 pages)
8 June 2004	Ad 02/06/04--------- £ si [email protected]=1485 £ ic 460379/461864 (2 pages)
8 June 2004	Ad 02/06/04--------- £ si [email protected]=1118 £ ic 459261/460379 (2 pages)
8 June 2004	Ad 02/06/04--------- £ si [email protected]=1118 £ ic 458143/459261 (2 pages)
8 June 2004	Ad 02/06/04--------- £ si [email protected]=1485 £ ic 456658/458143 (2 pages)
8 June 2004	Ad 02/06/04--------- £ si [email protected]=1397 £ ic 455261/456658 (2 pages)
8 June 2004	Ad 02/06/04--------- £ si [email protected]=1397 £ ic 453864/455261 (2 pages)
8 June 2004	Ad 02/06/04--------- £ si [email protected]=63662 £ ic 390202/453864 (2 pages)
8 June 2004	Ad 02/06/04--------- £ si [email protected]=16754 £ ic 373448/390202 (2 pages)
8 June 2004	Ad 02/06/04--------- £ si [email protected]=50224 £ ic 323224/373448 (2 pages)
8 June 2004	Ad 02/06/04--------- £ si [email protected]=150667 £ ic 172557/323224 (2 pages)
8 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
8 June 2004	£ nc 175000/575000 02/06/04 (1 page)
16 December 2003	Return made up to 25/11/03; full list of members (24 pages)
16 December 2003	Return made up to 25/11/03; full list of members (24 pages)
19 September 2003	Partic of mort/charge * (7 pages)
19 September 2003	Partic of mort/charge * (7 pages)
5 September 2003	Ad 13/08/03--------- £ si [email protected]=120203 £ ic 52354/172557 (4 pages)
5 September 2003	Ad 13/08/03--------- £ si [email protected]=52352 £ ic 2/52354 (2 pages)
5 September 2003	Nc inc already adjusted 13/08/03 (1 page)
5 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
5 September 2003	Ad 13/08/03--------- £ si [email protected]=120203 £ ic 52354/172557 (4 pages)
5 September 2003	Ad 13/08/03--------- £ si [email protected]=52352 £ ic 2/52354 (2 pages)
5 September 2003	Nc inc already adjusted 13/08/03 (1 page)
5 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
11 August 2003	Director's particulars changed (1 page)
11 August 2003	Director's particulars changed (1 page)
9 June 2003	Accounting reference date extended from 30/11/03 to 28/02/04 (1 page)
9 June 2003	Secretary resigned (1 page)
9 June 2003	Accounting reference date extended from 30/11/03 to 28/02/04 (1 page)
9 June 2003	Secretary resigned (1 page)
26 April 2003	Registered office changed on 26/04/03 from: 151 st vincent street glasgow G2 5NJ (1 page)
26 April 2003	Director resigned (1 page)
26 April 2003	Director resigned (1 page)
26 April 2003	New director appointed (4 pages)
26 April 2003	New director appointed (3 pages)
26 April 2003	New director appointed (7 pages)
26 April 2003	New secretary appointed;new director appointed (7 pages)
26 April 2003	New director appointed (3 pages)
26 April 2003	Registered office changed on 26/04/03 from: 151 st vincent street glasgow G2 5NJ (1 page)
26 April 2003	Director resigned (1 page)
26 April 2003	Director resigned (1 page)
26 April 2003	New director appointed (4 pages)
26 April 2003	New director appointed (3 pages)
26 April 2003	New director appointed (7 pages)
26 April 2003	New secretary appointed;new director appointed (7 pages)
26 April 2003	New director appointed (3 pages)
6 February 2003	Company name changed mm&s (2950) LIMITED\certificate issued on 06/02/03 (2 pages)
6 February 2003	Company name changed mm&s (2950) LIMITED\certificate issued on 06/02/03 (2 pages)
25 November 2002	Incorporation (14 pages)
25 November 2002	Incorporation (14 pages)

Inbulk Technologies Limited

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