MELVILLE CRAIG GROUP LIMITED

Company number SC102898

Date	Type	Description	View / Download
19 Aug 1999	288a	New director appointed	(2 pages)
26 Jan 1999	AA	Full accounts made up to 31 March 1998	(18 pages)
20 Oct 1998	363s	Return made up to 11/09/98; full list of members	(6 pages)
25 Mar 1998	122	Conso 16/03/98	(1 page)
25 Mar 1998	88(2)R	Ad 16/03/98--------- £ si 299600@.33=98868 £ ic 233/99101	(2 pages)
25 Mar 1998	123	Nc inc already adjusted 16/03/98	(1 page)
25 Mar 1998	122	Conve 16/03/98	(1 page)
25 Mar 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(4 pages)
25 Mar 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
25 Mar 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
25 Mar 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
25 Mar 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
25 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
25 Mar 1998	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
07 Oct 1997	363s	Return made up to 11/09/97; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
23 Sep 1997	AA	Full accounts made up to 31 March 1997	(19 pages)
28 Jan 1997	AA	Full accounts made up to 31 March 1996	(18 pages)
08 Oct 1996	363s	Return made up to 11/09/96; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
12 Mar 1996	287	Registered office changed on 12/03/96 from: 26 york place edinburgh EH1 3EP	(1 page)
08 Jan 1996	AA	Accounts for a small company made up to 31 March 1995	(9 pages)
29 Sep 1995	363s	Return made up to 11/09/95; full list of members	(6 pages)
25 Jan 1995	AA	Accounts for a small company 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(70 pages)
13 Oct 1994	363s	Return made up to 11/09/94; no change of members 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
29 Oct 1993	AA	Group accounts for a small company made up to 31 March 1993 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