M-I SWACO (UK) LIMITED

Company number SC236479

Date	Type	Description	View / Download
16 Sep 2010	TM01	Termination of appointment of William Gibb as a director	(2 pages)
04 Nov 2009	AA	Accounts made up to 31 December 2008	(12 pages)
07 Oct 2009	AR01	Annual return made up to 6 September 2009 with full list of shareholders	(6 pages)
29 Aug 2009	288a	Director appointed donald gormley	(3 pages)
29 Aug 2009	288b	Appointment terminated director gordon bruce	(1 page)
29 Jun 2009	288a	Secretary appointed robert lewis kennedy	(2 pages)
29 Jun 2009	288b	Appointment terminated secretary donald gormley	(1 page)
14 Apr 2009	288c	Director's change of particulars / william gibb / 01/01/2009	(1 page)
10 Feb 2009	363a	Return made up to 06/09/08; full list of members	(6 pages)
05 Nov 2008	AA	Accounts made up to 31 December 2007	(13 pages)
28 Apr 2008	AA	Accounts made up to 31 December 2006	(13 pages)
06 Dec 2007	363a	Return made up to 06/09/07; full list of members	(6 pages)
02 Nov 2006	AA	Accounts made up to 31 December 2005	(12 pages)
27 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Oct 2006	363a	Return made up to 06/09/06; full list of members	(5 pages)
03 Oct 2006	287	Registered office changed on 03/10/06 from: c/o ledingham chalmers johnstone house 52-54 rose street aberdeen AB10 1HA	(1 page)
03 Oct 2006	288a	New director appointed	(2 pages)
08 Jun 2006	AA	Accounts made up to 31 December 2004	(12 pages)
31 Oct 2005	363a	Return made up to 06/09/05; full list of members	(2 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)