MCLEOD + AITKEN LIMITED

Company number SC199759

Date	Type	Description	View / Download
24 Oct 2002	288a	New director appointed	(2 pages)
24 Oct 2002	288a	New director appointed	(2 pages)
24 Oct 2002	288a	New director appointed	(2 pages)
24 Oct 2002	288a	New director appointed	(2 pages)
23 Oct 2002	410(Scot)	Partic of mort/charge *	(6 pages)
30 Sep 2002	363s	Return made up to 22/09/02; full list of members	(7 pages)
23 Sep 2002	AA	Accounts for a small company made up to 31 March 2002	(7 pages)
10 Oct 2001	AA	Accounts for a small company made up to 31 March 2001	(7 pages)
29 Sep 2001	363s	Return made up to 22/09/01; full list of members	(6 pages)
26 Jan 2001	AA	Accounts for a dormant company made up to 31 March 2000	(4 pages)
26 Sep 2000	363s	Return made up to 22/09/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
26 Jun 2000	88(3)	Particulars of contract relating to shares	(4 pages)
26 Jun 2000	88(2)R	Ad 02/06/00--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
21 Jun 2000	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
21 Jun 2000	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
21 Jun 2000	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
21 Jun 2000	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
21 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
06 Jun 2000	225	Accounting reference date shortened from 30/09/00 to 31/03/00	(1 page)
23 Mar 2000	287	Registered office changed on 23/03/00 from: investment house 6 union row aberdeen AB10 1DQ	(1 page)
23 Mar 2000	288b	Secretary resigned	(1 page)
23 Mar 2000	288b	Director resigned	(1 page)
23 Mar 2000	288a	New secretary appointed;new director appointed	(2 pages)
23 Mar 2000	288a	New director appointed	(2 pages)
29 Feb 2000	CERTNM	Company name changed fultonmount LIMITED\certificate issued on 01/03/00	(2 pages)