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MACNIVEN & CAMERON LIMITED

Company number SC003520

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jan 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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10 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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10 Jan 1991 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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10 Jan 1991 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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09 Jan 1991 288 Director resigned
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08 Jan 1991 AA Accounts made up to 30 September 1990
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11 Dec 1990 MISC Listing particulars 111290
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07 Nov 1990 363 Return made up to 11/10/90; bulk list available separately
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31 Oct 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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31 Oct 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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31 Oct 1990 AA Full group accounts made up to 31 March 1990
06 Mar 1990 AA Full accounts made up to 30 September 1989
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15 Dec 1989 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
15 Dec 1989 88(2)R Ad 28/09/89--------- £ si 769335@.05
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Request DocumentAd 28/09/89--------- £ si 769335@.05
15 Dec 1989 88(3) Particulars of contract relating to shares
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15 Dec 1989 88(2)R Ad 28/09/89--------- £ si 2134345@.05
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15 Dec 1989 88(3) Particulars of contract relating to shares
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15 Dec 1989 88(2)R Ad 28/09/89--------- £ si 1303960@.05
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13 Nov 1989 363 Return made up to 28/09/89; bulk list available separately
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06 Nov 1989 AA Full accounts made up to 31 March 1989
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23 Mar 1989 363 Return made up to 09/09/88; bulk list available separately
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17 Mar 1989 AA Full group accounts made up to 31 March 1988
12 Jan 1989 MISC 88(3) contract
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12 Jan 1989 MISC PUC32 allots 141288 735295X5PORD
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12 Jan 1989 MISC 88(3) contract
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