MACNIVEN & CAMERON EQUITY HOLDINGS LIMITED

Company number 02320261

Date	Type	Description	View / Download
16 Jun 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
16 Jun 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
16 Jun 1999	123	£ nc 3500000/50000000 04/06/99	(1 page)
25 Mar 1999	88(2)R	Ad 25/01/99--------- £ si 14286@.5	(2 pages)
25 Mar 1999	88(2)R	Ad 25/01/99--------- £ si 14286@.5	(2 pages)
26 Feb 1999	363s	Return made up to 30/01/99; full list of members	(13 pages)
26 Feb 1999	363(353)	Location of register of members address changed 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
06 Feb 1999	88(2)R	Ad 29/01/99--------- £ si 33428@.5=16714 £ ic 629629/646343	(2 pages)
06 Jan 1999	88(2)R	Ad 21/12/98--------- £ si 822@.5=411 £ ic 629218/629629	(2 pages)
30 Nov 1998	288b	Director resigned	(1 page)
30 Nov 1998	88(2)R	Ad 16/10/98--------- £ si 66667@.5=33333 £ ic 595885/629218	(2 pages)
05 Nov 1998	288a	New director appointed
03 Nov 1998	AA	Full accounts made up to 31 March 1998	(21 pages)
25 Jul 1998	395	Particulars of mortgage/charge	(3 pages)
07 May 1998	353a	Location of register of members (non legible)	(1 page)
14 Apr 1998	363s	Return made up to 30/01/98; full list of members	(8 pages)
14 Apr 1998	363(288)	Director's particulars changed 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
10 Feb 1998	88(2)R	Ad 28/11/97--------- £ si 340506@.5=170253 £ ic 425632/595885	(6 pages)
07 Jan 1998	287	Registered office changed on 07/01/98 from: 32A high street esher surrey KT10 9RT	(1 page)
02 Dec 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
02 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
28 Nov 1997	CERTNM	Company name changed worthing premier properties (hol dings) PLC\certificate issued on 28/11/97	(3 pages)
13 Nov 1997	PROSP	Prospectus	(46 pages)
28 Oct 1997	88(2)R	Ad 21/10/97--------- £ si 5@.5=2 £ ic 425630/425632	(2 pages)
26 Oct 1997	288c	Director's particulars changed	(1 page)