THE EDINBURGH CONSTRUCTION GROUP LIMITED

Company number SC170057

Date	Type	Description	View / Download
04 Apr 2005	288a	New secretary appointed	(2 pages)
04 May 2004	AA	Total exemption small company accounts made up to 30 April 2003	(5 pages)
20 Feb 2004	363a	Return made up to 20/11/03; full list of members	(8 pages)
17 Jul 2003	AA	Total exemption small company accounts made up to 30 April 2002	(5 pages)
07 Jan 2003	363s	Return made up to 20/11/02; full list of members	(9 pages)
07 Jun 2002	410(Scot)	Partic of mort/charge *	(5 pages)
03 May 2002	88(2)R	Ad 29/04/02--------- £ si 130000@1=130000 £ ic 16000/146000	(2 pages)
03 May 2002	123	Nc inc already adjusted 29/04/02	(1 page)
03 May 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
03 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Apr 2002	288a	New director appointed	(2 pages)
27 Mar 2002	AA	Total exemption small company accounts made up to 30 April 2001	(5 pages)
23 Jan 2002	288b	Director resigned	(1 page)
23 Jan 2002	363s	Return made up to 20/11/01; full list of members	(9 pages)
23 Jan 2002	288a	New secretary appointed	(2 pages)
28 Nov 2001	288b	Director resigned	(1 page)
25 Jul 2001	AA	Accounts for a small company made up to 30 April 2000	(6 pages)
22 Dec 2000	363s	Return made up to 20/11/00; full list of members	(9 pages)
06 Oct 2000	288b	Secretary resigned	(1 page)
13 Jul 2000	AA	Full accounts made up to 30 April 1999	(17 pages)
04 Apr 2000	410(Scot)	Partic of mort/charge *	(6 pages)
17 Dec 1999	363s	Return made up to 20/11/99; full list of members	(9 pages)
05 May 1999	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
05 May 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
05 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)