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MACNIVEN & CAMERON EQUITY HOLDINGS LIMITED

Company number 02320261

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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)
12 Jul 2003 403a Declaration of satisfaction of mortgage/charge
12 Jul 2003 403a Declaration of satisfaction of mortgage/charge
17 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Feb 2003 363a Return made up to 30/01/03; full list of members
21 Feb 2003 AA Group of companies' accounts made up to 31 March 2002
10 Feb 2003 88(2)R Ad 23/12/02--------- £ si 136959805@.1=13695980 £ ic 20743661/34439641
21 Nov 2002 288a New director appointed
20 Nov 2002 AUD Auditor's resignation
27 Oct 2002 244 Delivery ext'd 3 mth 31/03/02
16 Sep 2002 288c Secretary's particulars changed
11 Mar 2002 363a Return made up to 30/01/02; full list of members
11 Mar 2002 288a New director appointed
11 Mar 2002 288b Director resigned
11 Mar 2002 288b Director resigned
11 Mar 2002 288b Director resigned
11 Mar 2002 288b Director resigned
19 Feb 2002 288a New director appointed
06 Feb 2002 288b Director resigned
06 Feb 2002 288b Director resigned
06 Feb 2002 288a New director appointed
06 Feb 2002 288a New director appointed
26 Jan 2002 SA Statement of affairs
26 Jan 2002 88(2)R Ad 24/12/01--------- £ si 10000000@.1=1000000 £ ic 49743661/50743661
26 Jan 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Jan 2002 88(2)R Ad 24/12/01--------- £ si 290000000@.1=29000000 £ ic 20743661/49743661