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MILLERBOS LIMITED

Company number SC209180

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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)
23 May 2003 AA Full accounts made up to 31 December 2002
28 Jan 2003 363s Return made up to 31/12/02; full list of members
04 Jul 2002 AUD Auditor's resignation
15 May 2002 AA Full accounts made up to 31 December 2001
23 Apr 2002 363s Return made up to 22/04/02; full list of members
22 Aug 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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22 Aug 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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22 Aug 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jul 2001 363s Return made up to 17/07/01; full list of members
19 Jun 2001 288c Director's particulars changed
22 Nov 2000 88(2)R Ad 23/10/00--------- £ si 98@1=98 £ ic 2/100
22 Nov 2000 122 Conve 23/10/00
22 Nov 2000 MA Memorandum and Articles of Association
22 Nov 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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22 Nov 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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22 Nov 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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22 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
22 Nov 2000 288a New secretary appointed
22 Nov 2000 288a New director appointed
22 Nov 2000 288a New director appointed
22 Nov 2000 288a New director appointed
05 Oct 2000 288b Director resigned
05 Oct 2000 288b Secretary resigned
05 Oct 2000 288b Director resigned
26 Sep 2000 CERTNM Company name changed blp 2000-33 LIMITED\certificate issued on 27/09/00