MACNIVEN & CAMERON EQUITY HOLDINGS LIMITED

Company number 02320261

Date	Type	Description	View / Download
12 Jan 2006	53	Application for reregistration from PLC to private	(1 page)
12 Jan 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
12 Jan 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
23 Dec 2005	122	S-div 19/12/05	(1 page)
21 Oct 2005	288a	New director appointed	(2 pages)
07 Oct 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
08 Sep 2005	288b	Director resigned	(1 page)
18 Aug 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
18 Aug 2005	225	Accounting reference date shortened from 31/03/05 to 31/12/04	(1 page)
04 Jul 2005	287	Registered office changed on 04/07/05 from: 46 berkeley square mayfair london W1J 5AT	(1 page)
26 May 2005	AA	Group of companies' accounts made up to 31 March 2004	(32 pages)
11 Mar 2005	363a	Return made up to 30/01/05; full list of members	(51 pages)
11 Mar 2005	288b	Director resigned	(1 page)
11 Mar 2005	288a	New director appointed	(2 pages)
22 Oct 2004	288b	Director resigned	(1 page)
22 Oct 2004	288b	Director resigned	(1 page)
29 Sep 2004	244	Delivery ext'd 3 mth 31/03/04	(1 page)
25 May 2004	AA	Group of companies' accounts made up to 31 March 2003	(39 pages)
10 Feb 2004	363a	Return made up to 30/01/04; full list of members	(51 pages)
18 Nov 2003	288b	Director resigned	(1 page)
18 Nov 2003	288b	Director resigned	(1 page)
18 Nov 2003	288a	New director appointed	(3 pages)
18 Nov 2003	288a	New director appointed	(3 pages)
31 Oct 2003	244	Delivery ext'd 3 mth 31/03/03	(1 page)
12 Jul 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)