MINING MACHINES LIMITED

Company number SC003464

Date	Type	Description	View / Download
01 May 2002	AA	Full accounts made up to 31 December 2001	(8 pages)
01 Nov 2001	288b	Secretary resigned;director resigned	(1 page)
01 Nov 2001	288a	New secretary appointed;new director appointed	(4 pages)
12 Jun 2001	363a	Return made up to 01/06/01; full list of members	(6 pages)
20 Mar 2001	AA	Full accounts made up to 31 December 2000	(8 pages)
19 Jun 2000	363s	Return made up to 01/06/00; full list of members	(6 pages)
11 Apr 2000	AA	Full accounts made up to 31 December 1999	(8 pages)
01 Jul 1999	363a	Return made up to 01/06/99; full list of members	(8 pages)
15 Apr 1999	AA	Full accounts made up to 31 December 1998	(9 pages)
11 Jun 1998	363a	Return made up to 01/06/98; no change of members	(5 pages)
11 Jun 1998	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
02 Apr 1998	AA	Full accounts made up to 31 December 1997	(8 pages)
01 Apr 1998	287	Registered office changed on 01/04/98 from: 12 hope street charlotte street edinburgh EH2 4DD	(1 page)
06 Mar 1998	288b	Director resigned	(1 page)
06 Mar 1998	288a	New director appointed	(2 pages)
22 Aug 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)
03 Jun 1997	363a	Return made up to 01/06/97; full list of members	(6 pages)
04 Mar 1997	AA	Full accounts made up to 31 December 1996	(8 pages)
09 Sep 1996	88(2)R	Ad 23/08/96--------- £ si 73746000@.5=36873000 £ ic 4220000/41093000	(2 pages)
09 Sep 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
09 Sep 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
09 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
09 Sep 1996	123	£ nc 5300000/50300000 23/08/96	(1 page)
10 Jun 1996	363a	Return made up to 01/06/96; no change of members	(5 pages)
26 Apr 1996	AA	Full accounts made up to 31 December 1995	(9 pages)