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MD (1995) GROUP LIMITED

Company number SC091771

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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)
28 Jan 2003 288c Secretary's particulars changed
06 Jan 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
06 Jan 2003 155(6)a Declaration of assistance for shares acquisition
31 Dec 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
31 Dec 2002 155(6)a Declaration of assistance for shares acquisition
17 Dec 2002 155(6)a Declaration of assistance for shares acquisition
17 Dec 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 Dec 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 Dec 2002 155(6)a Declaration of assistance for shares acquisition
21 Nov 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
21 Nov 2002 155(6)a Declaration of assistance for shares acquisition
15 Nov 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Nov 2002 155(6)a Declaration of assistance for shares acquisition
07 Nov 2002 288a New director appointed
05 Nov 2002 288b Director resigned
11 Oct 2002 363a Return made up to 24/09/02; full list of members
28 Mar 2002 AA Accounts for a dormant company made up to 28 October 2001
20 Nov 2001 363a Return made up to 24/09/01; full list of members
07 Nov 2001 288b Secretary resigned;director resigned
19 Sep 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
10 Sep 2001 AA Accounts for a dormant company made up to 29 October 2000
04 Sep 2001 288a New director appointed
19 Jul 2001 288a New secretary appointed
19 Jul 2001 288b Secretary resigned
24 Jan 2001 288b Director resigned