MACNIVEN & CAMERON EQUITY HOLDINGS LIMITED

Company number 02320261

Date	Type	Description	View / Download
26 Oct 1997	288c	Director's particulars changed	(1 page)
15 Oct 1997	AA	Full group accounts made up to 31 March 1997	(17 pages)
25 Jul 1997	288b	Director resigned	(1 page)
21 Apr 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
21 Apr 1997	288a	New director appointed	(2 pages)
21 Apr 1997	288a	New director appointed	(2 pages)
17 Apr 1997	288b	Director resigned	(1 page)
11 Mar 1997	363s	Return made up to 30/01/97; bulk list available separately	(10 pages)
01 Feb 1997	288c	Director's particulars changed	(1 page)
14 Oct 1996	AA	Full group accounts made up to 31 March 1996	(18 pages)
27 Sep 1996	288	Director resigned	(1 page)
08 Aug 1996	288	New director appointed	(2 pages)
26 Mar 1996	363s	Return made up to 30/01/96; bulk list available separately	(16 pages)
20 Mar 1996	288	Director's particulars changed	(1 page)
01 Nov 1995	AA	Full group accounts made up to 31 March 1995	(18 pages)
06 Apr 1995	363s	Return made up to 30/01/95; full list of members	(12 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(193 pages)
28 Oct 1994	AA	Full group accounts made up to 31 March 1994 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
28 Sep 1994	288	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
22 Feb 1994	363s	Return made up to 30/01/94; full list of members	(16 pages)
22 Feb 1994	363(353)	Location of register of members address changed 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
22 Feb 1994	363(288)	Secretary's particulars changed 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
06 Oct 1993	AA	Full group accounts made up to 31 March 1993	(18 pages)
18 Apr 1993	288	Secretary's particulars changed 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
13 Apr 1993	287	Registered office changed on 13/04/93 from: 32A high street esher surrey KT10 9RT 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