MANOR KINGDOM HOLDINGS LIMITED

Company number SC213554

Date	Type	Description	View / Download
20 Jun 2002	288a	New secretary appointed	(2 pages)
20 Jun 2002	287	Registered office changed on 20/06/02 from: sovereign house halbeath dunfermline fife KY11 7EG	(1 page)
20 Jun 2002	288b	Secretary resigned	(1 page)
18 Jan 2002	287	Registered office changed on 18/01/02 from: 28 alva street edinburgh midlothian EH2 4QF	(1 page)
08 Jan 2002	363s	Return made up to 06/12/01; full list of members	(6 pages)
28 Feb 2001	287	Registered office changed on 28/02/01 from: 48 north castle street edinburgh midlothian EH2 3LX	(1 page)
27 Feb 2001	SA	Statement of affairs	(15 pages)
27 Feb 2001	88(2)R	Ad 07/02/01--------- £ si 2900000@1=2900000 £ ic 2/2900002	(2 pages)
21 Feb 2001	410(Scot)	Partic of mort/charge *	(6 pages)
15 Feb 2001	123	Nc inc already adjusted 06/02/01	(2 pages)
15 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.	Request Document
15 Feb 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
15 Feb 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
13 Feb 2001	288b	Director resigned	(1 page)
13 Feb 2001	288b	Director resigned	(1 page)
13 Feb 2001	288a	New director appointed	(2 pages)
08 Feb 2001	CERTNM	Company name changed andstrat (no.121) LIMITED\certificate issued on 08/02/01	(2 pages)
06 Dec 2000	NEWINC	Incorporation	(31 pages)