MORAIRA INVESTMENTS LIMITED

Company number SC074950

Date	Type	Description	View / Download
21 Dec 2000	288b	Director resigned	(1 page)
25 Oct 2000	288a	New director appointed	(2 pages)
15 Sep 2000	169	£ ic 341355/262605 07/09/00 £ sr 78750@1=78750	(1 page)
13 Sep 2000	288a	New director appointed	(2 pages)
07 Sep 2000	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(2 pages)
03 Jul 2000	288b	Secretary resigned;director resigned	(1 page)
03 Jul 2000	288a	New secretary appointed	(2 pages)
22 Jun 2000	363s	Return made up to 08/06/00; full list of members 363(287) ‐ Registered office changed on 22/06/00	(8 pages)
10 Sep 1999	AA	Full group accounts made up to 31 December 1998	(24 pages)
10 Sep 1999	225	Accounting reference date extended from 31/12/99 to 30/06/00	(1 page)
17 Jun 1999	363s	Return made up to 08/06/99; full list of members	(6 pages)
09 Jul 1998	363s	Return made up to 20/06/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
08 Jul 1998	AA	Full group accounts made up to 31 December 1997	(25 pages)
15 Oct 1997	169	£ ic 525105/341355 10/10/97 £ sr 183750@1=183750	(1 page)
13 Oct 1997	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(7 pages)
18 Sep 1997	288b	Secretary resigned	(1 page)
18 Sep 1997	288a	New secretary appointed;new director appointed	(2 pages)
04 Sep 1997	AA	Full group accounts made up to 31 December 1996	(26 pages)
25 Jun 1997	363s	Return made up to 20/06/97; full list of members	(6 pages)
17 Feb 1997	288a	New secretary appointed	(2 pages)
17 Feb 1997	288b	Secretary resigned;director resigned	(1 page)
12 Sep 1996	CERTNM	Company name changed j m mccurrach (holdings) LIMITED\certificate issued on 13/09/96	(2 pages)
10 Sep 1996	AA	Full group accounts made up to 31 December 1995	(24 pages)
11 Jul 1996	363s	Return made up to 20/06/96; no change of members	(4 pages)
01 Mar 1996	288	Director's particulars changed	(1 page)