MURRAYFIELD REAL ESTATE (SECOND DUNDEE) LIMITED

Company number 00687885

Date	Type	Description	View / Download
11 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
08 Sep 1999	AA	Full accounts made up to 31 March 1999	(14 pages)
23 Jul 1999	363a	Return made up to 12/07/99; full list of members	(9 pages)
26 Oct 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
20 Aug 1998	AUD	Auditor's resignation	(2 pages)
28 Jul 1998	363s	Return made up to 12/07/98; full list of members	(8 pages)
22 Jul 1998	AA	Full accounts made up to 31 March 1998	(14 pages)
15 Apr 1998	88(2)R	Ad 30/03/98--------- £ si 399999997@.05=19999999 £ ic 111/20000110	(2 pages)
15 Apr 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
15 Apr 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
15 Apr 1998	123	£ nc 1000/20000111 30/03/98	(1 page)
14 Apr 1998	288b	Secretary resigned	(1 page)
14 Apr 1998	288a	New secretary appointed	(1 page)
26 Feb 1998	288a	New director appointed	(2 pages)
19 Feb 1998	288a	New director appointed	(2 pages)
06 Jan 1998	288a	New director appointed 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
19 Dec 1997	288b	Director resigned	(1 page)
25 Jul 1997	AA	Full accounts made up to 31 March 1997	(13 pages)
23 Jul 1997	363s	Return made up to 12/07/97; no change of members 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
15 Aug 1996	288	Secretary's particulars changed	(1 page)
02 Aug 1996	AA	Full accounts made up to 31 March 1996	(12 pages)
02 Aug 1996	363s	Return made up to 12/07/96; full list of members	(9 pages)
07 Mar 1996	288	Director's particulars changed	(1 page)
10 Feb 1996	395	Particulars of mortgage/charge	(5 pages)
03 Aug 1995	AA	Full accounts made up to 31 March 1995	(12 pages)