MACNIVEN & CAMERON EQUITY HOLDINGS LIMITED

Company number 02320261

Date	Type	Description	View / Download
21 Dec 2001	288c	Director's particulars changed	(1 page)
23 Nov 2001	88(2)R	Ad 15/10/01--------- £ si 178509799@.1=17850979 £ ic 2892682/20743661	(9 pages)
20 Nov 2001	288c	Director's particulars changed	(1 page)
02 Nov 2001	AUD	Auditor's resignation	(1 page)
02 Nov 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
02 Nov 2001	123	Nc inc already adjusted 15/10/01	(1 page)
27 Sep 2001	PROSP	Prospectus	(58 pages)
21 Sep 2001	AA	Group of companies' accounts made up to 31 March 2001	(25 pages)
11 Sep 2001	AUD	Auditor's resignation	(1 page)
10 Aug 2001	287	Registered office changed on 10/08/01 from: 42-46 high street esher surrey KT10 9QY	(1 page)
14 Apr 2001	288b	Director resigned	(1 page)
23 Mar 2001	288b	Director resigned	(1 page)
23 Mar 2001	288b	Director resigned	(1 page)
23 Mar 2001	288b	Secretary resigned	(1 page)
23 Mar 2001	288a	New secretary appointed	(2 pages)
12 Feb 2001	363s	Return made up to 30/01/01; full list of members	(58 pages)
23 Nov 2000	88(2)R	Ad 20/10/00--------- £ si 5000@.1=500 £ ic 2861180/2861680	(2 pages)
13 Oct 2000	88(2)	Ad 22/09/00--------- £ si 216300@.1=21630 £ ic 2839550/2861180	(14 pages)
06 Oct 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
06 Oct 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
23 Aug 2000	PROSP	Prospectus	(42 pages)
16 Aug 2000	AA	Full group accounts made up to 31 March 2000	(29 pages)
01 Jun 2000	288a	New director appointed	(2 pages)
24 May 2000	288a	New director appointed	(2 pages)
24 May 2000	288c	Director's particulars changed	(1 page)