ESKMUIR PROPERTIES LIMITED

Company number 02512752

Date	Type	Description	View / Download
26 Sep 2001	395	Particulars of mortgage/charge	(7 pages)
16 Jul 2001	363s	Return made up to 18/06/01; full list of members 363(288) ‐ Secretary's particulars changed	(44 pages)
05 Apr 2001	403b	Declaration of mortgage charge released/ceased	(1 page)
05 Apr 2001	403b	Declaration of mortgage charge released/ceased	(1 page)
05 Apr 2001	403b	Declaration of mortgage charge released/ceased	(1 page)
05 Apr 2001	403b	Declaration of mortgage charge released/ceased	(1 page)
16 Mar 2001	AA	Full accounts made up to 30 September 2000	(26 pages)
07 Nov 2000	288a	New director appointed	(3 pages)
17 Oct 2000	288a	New director appointed	(2 pages)
12 Sep 2000	CERT15	Certificate of reduction of issued capital	(1 page)
12 Sep 2000	OC	Reduction share capital £ ic 84451674/ 64773414	(4 pages)
12 Sep 2000	88(2)R	Ad 07/09/00--------- £ si 19791442@1.3=25728874 £ ic 58722800/84451674	(37 pages)
12 Sep 2000	288b	Director resigned	(1 page)
12 Sep 2000	288b	Director resigned	(1 page)
07 Sep 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
07 Sep 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
07 Sep 2000	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital 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
07 Sep 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
07 Sep 2000	123	£ nc 110293731/136022606 04/08/00	(2 pages)
07 Sep 2000	122	Conso 07/07/00	(1 page)
07 Sep 2000	OC425	Scheme of arrangement - amalgamation	(8 pages)
31 Aug 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
31 Aug 2000	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
31 Aug 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
31 Aug 2000	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital 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