MILLER NORTHPOINT (PACIFIC QUAY) LIMITED

Company number SC160930

Date	Type	Description	View / Download
04 Oct 1999	288b	Director resigned	(1 page)
04 Oct 1999	288a	New director appointed	(2 pages)
07 Sep 1999	AA	Full accounts made up to 31 December 1998	(10 pages)
15 Oct 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
07 Oct 1998	363s	Return made up to 01/10/98; no change of members	(8 pages)
21 Jan 1998	410(Scot)	Partic of mort/charge *	(6 pages)
07 Oct 1997	363s	Return made up to 01/10/97; full list of members	(10 pages)
26 Sep 1997	AA	Full accounts made up to 31 December 1996	(7 pages)
26 Aug 1997	410(Scot)	Partic of mort/charge *	(3 pages)
23 Jun 1997	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
23 Jun 1997	288c	Director's particulars changed	(1 page)
23 Jun 1997	288c	Director's particulars changed	(1 page)
23 Jun 1997	288c	Director's particulars changed	(1 page)
23 Jun 1997	288c	Director's particulars changed	(1 page)
23 Jun 1997	122	Conve 18/06/97	(1 page)
23 Jun 1997	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(1 page)
23 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
12 Jun 1997	288a	New director appointed	(2 pages)
12 Jun 1997	288b	Director resigned	(1 page)
22 Oct 1996	363s	Return made up to 09/10/96; full list of members	(10 pages)
02 Nov 1995	224	Accounting reference date notified as 31/12	(1 page)
10 Oct 1995	288	Secretary resigned 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
09 Oct 1995	NEWINC	Incorporation	(48 pages)