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MILLER DEVELOPMENTS REGENERATION LIMITED

Company number SC207809

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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)
14 Jan 2002 88(2)R Ad 21/12/01--------- £ si 175652@1=175652 £ ic 5960679/6136331
14 Jan 2002 88(2)R Ad 04/12/01--------- £ si 480023@1=480023 £ ic 5480656/5960679
26 Oct 2001 410(Scot) Partic of mort/charge *
11 Oct 2001 AA Full accounts made up to 31 December 2000
11 Oct 2001 88(2)R Ad 03/10/01--------- £ si 2680556@1=2680556 £ ic 2800100/5480656
17 Jul 2001 410(Scot) Partic of mort/charge *
04 Jul 2001 363s Return made up to 06/06/01; full list of members
19 Jun 2001 288c Director's particulars changed
06 Feb 2001 MEM/ARTS Memorandum and Articles of Association
06 Feb 2001 SA Statement of affairs
06 Feb 2001 88(2)R Ad 24/10/00--------- £ si 500049@1=500049 £ ic 2300051/2800100
06 Feb 2001 88(2)R Ad 24/10/00--------- £ si 2300049@1=2300049 £ ic 2/2300051
06 Feb 2001 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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06 Feb 2001 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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06 Feb 2001 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.
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06 Feb 2001 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.
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06 Feb 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
06 Feb 2001 123 £ nc 100/14600100 24/10/00
17 Nov 2000 225 Accounting reference date shortened from 30/06/01 to 31/12/00
14 Nov 2000 288a New director appointed
14 Nov 2000 288a New director appointed
14 Nov 2000 288a New director appointed
14 Nov 2000 287 Registered office changed on 14/11/00 from: 151 saint vincent street glasgow lanarkshire G2 5NJ
14 Nov 2000 288a New director appointed
14 Nov 2000 288a New director appointed