MILLER AIRDRIE LIMITED

Company number 02074908

Date	Type	Description	View / Download
07 Jul 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 May 1999	363a	Return made up to 24/04/99; no change of members 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
11 May 1999	353	Location of register of members	(1 page)
30 Apr 1999	395	Particulars of mortgage/charge	(6 pages)
27 Apr 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Nov 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
19 May 1998	363s	Return made up to 24/04/98; full list of members	(10 pages)
19 Feb 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(9 pages)
19 Feb 1998	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.	Request Document
19 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
09 Feb 1998	288b	Director resigned	(1 page)
09 Feb 1998	288b	Director resigned	(1 page)
09 Feb 1998	288b	Director resigned	(1 page)
03 Feb 1998	288a	New director appointed	(3 pages)
02 Oct 1997	AA	Full accounts made up to 31 December 1996	(9 pages)
06 Jun 1997	363s	Return made up to 03/05/97; full list of members	(13 pages)
27 May 1997	288b	Director resigned	(1 page)
27 May 1997	288a	New director appointed	(3 pages)
11 Jun 1996	288	New director appointed	(1 page)
11 Jun 1996	288	Director resigned	(2 pages)
17 May 1996	363s	Return made up to 03/05/96; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 17/05/96	(12 pages)
15 May 1996	287	Registered office changed on 15/05/96 from: miller house the wharf godalming surrey GU7 1HU	(1 page)
14 Apr 1996	AA	Full accounts made up to 31 December 1995	(9 pages)
18 May 1995	363s	Return made up to 03/05/95; full list of members 363(353) ‐ Location of register of members address changed	(20 pages)
21 Mar 1995	AA	Full accounts made up to 31 December 1994	(9 pages)

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