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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)
23 May 2000 288a New director appointed
10 May 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
10 May 2000 122 S-div 13/04/00
21 Apr 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
21 Apr 2000 122 S-div 13/04/00
07 Apr 2000 88(2)R Ad 11/02/00--------- £ si 312500@.5=156250 £ ic 2683300/2839550
16 Feb 2000 363s Return made up to 30/01/00; full list of members
11 Feb 2000 395 Particulars of mortgage/charge
05 Feb 2000 88(2)R Ad 30/12/99--------- £ si 1604201@.5=802100 £ ic 1881200/2683300
05 Jan 2000 88(2)R Ad 07/12/99--------- £ si 556747@.5=278373 £ ic 1602827/1881200
05 Jan 2000 88(2)R Ad 23/12/99--------- £ si 5000@.5=2500 £ ic 1600327/1602827
05 Jan 2000 88(2)R Ad 21/12/99--------- £ si 16666@.5=8333 £ ic 1591994/1600327
05 Nov 1999 288a New director appointed
28 Oct 1999 AA Full group accounts made up to 31 March 1999
20 Oct 1999 395 Particulars of mortgage/charge
12 Oct 1999 88(2)R Ad 23/09/99-08/10/99 £ si 1522799@.5=761399 £ ic 830595/1591994
24 Sep 1999 88(2)R Ad 06/09/99--------- £ si 10000@.5=5000 £ ic 825595/830595
24 Sep 1999 88(2)R Ad 13/09/99--------- £ si 10000@.5=5000 £ ic 820595/825595
22 Jun 1999 88(2)R Ad 14/06/99--------- £ si 200000@.5=100000 £ ic 720595/820595
16 Jun 1999 88(3) Particulars of contract relating to shares
16 Jun 1999 88(3) Particulars of contract relating to shares
16 Jun 1999 88(3) Particulars of contract relating to shares
16 Jun 1999 88(2)R Ad 07/06/99--------- £ si 181931@.5=90965 £ ic 629630/720595
16 Jun 1999 MA Memorandum and Articles of Association
16 Jun 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities