SERVICE MILLER & CO. LIMITED

Company number SC047318

Date	Type	Description	View / Download
24 Feb 2010	AR01	Annual return made up to 14 February 2010 with full list of shareholders	(5 pages)
08 Dec 2009	CH03	Secretary's details changed for Stefan Benkov Benev on 1 October 2009	(3 pages)
08 Dec 2009	AA	Full accounts made up to 31 May 2009	(9 pages)
20 Nov 2009	CH01	Director's details changed for Simon Andrew Shaw on 1 October 2009	(4 pages)
09 Jun 2009	288c	Director's change of particulars / simon shaw / 04/06/2009	(1 page)
01 Apr 2009	AA	Full accounts made up to 31 May 2008	(12 pages)
30 Mar 2009	363a	Return made up to 14/02/09; no change of members	(4 pages)
20 Mar 2009	287	Registered office changed on 20/03/2009 from 4TH floor saltire court 20 castle terrace edinburgh EH1 2EN	(1 page)
05 Apr 2008	AA	Full accounts made up to 31 May 2007	(14 pages)
20 Feb 2008	363a	Return made up to 14/02/08; full list of members	(5 pages)
28 Feb 2007	363s	Return made up to 14/02/07; full list of members 363(287) ‐ Registered office changed on 28/02/07	(7 pages)
08 Dec 2006	410(Scot)	Partic of mort/charge *	(10 pages)
06 Dec 2006	MEM/ARTS	Memorandum and Articles of Association	(34 pages)
05 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Business transfer agree 24/11/06
05 Dec 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
05 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
29 Nov 2006	155(6)a	Declaration of assistance for shares acquisition	(23 pages)
26 Oct 2006	419a(Scot)	Dec mort/charge *	(2 pages)
25 Oct 2006	288b	Secretary resigned	(1 page)
13 Oct 2006	288a	New secretary appointed	(2 pages)
13 Oct 2006	288b	Director resigned	(1 page)
13 Oct 2006	288b	Director resigned	(1 page)
13 Oct 2006	288a	New director appointed	(8 pages)
13 Oct 2006	288a	New director appointed	(4 pages)
01 Sep 2006	AA	Accounts for a medium company made up to 31 May 2006	(15 pages)