M-I HOLDINGS (UK) UNLIMITED

Company number SC235399

Date	Type	Description	View / Download
01 Feb 2006	288b	Director resigned	(1 page)
01 Nov 2005	363a	Return made up to 15/08/05; full list of members	(3 pages)
31 Oct 2005	288b	Secretary resigned	(1 page)
31 Oct 2005	287	Registered office changed on 31/10/05 from: c/o ledingham chalmers johnston house 52-54 rose street aberdeen AB10 1HA	(1 page)
22 Sep 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
03 Jun 2005	288a	New secretary appointed	(2 pages)
16 May 2005	287	Registered office changed on 16/05/05 from: 50 lothian road festival square edinburgh EH3 9WJ	(1 page)
12 Apr 2005	AA	Group of companies' accounts made up to 31 December 2003	(25 pages)
03 Mar 2005	288a	New director appointed	(2 pages)
24 Aug 2004	363s	Return made up to 15/08/04; full list of members	(7 pages)
16 Jun 2004	288b	Director resigned	(1 page)
10 Feb 2004	363a	Return made up to 15/08/03; full list of members; amend	(6 pages)
27 Sep 2003	88(2)R	Ad 31/12/02--------- £ si 12472000@1	(2 pages)
27 Sep 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Sep 2003	SA	Statement of affairs	(6 pages)
05 Sep 2003	MISC	Amending 88(2)r 31/12/02	(2 pages)
26 Aug 2003	363s	Return made up to 15/08/03; full list of members	(8 pages)
22 Aug 2003	MISC	Amending 88(2)r 31/12/02	(2 pages)
25 Jul 2003	244	Delivery ext'd 3 mth 31/12/03	(1 page)
20 May 2003	288c	Secretary's particulars changed	(1 page)
06 May 2003	88(2)R	Ad 31/12/02--------- £ si 14650000@1=14650000 £ ic 1/14650001	(2 pages)
23 Apr 2003	123	Nc inc already adjusted 20/12/02	(1 page)
23 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Mar 2003	288a	New director appointed	(1 page)
07 Nov 2002	288b	Director resigned	(1 page)