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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)
12 Jan 1989 MISC PUC3 15/12/88 1,341,022*5P Ord
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16 Dec 1988 MISC 123 by £3900000-£4703000 141288
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16 Dec 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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16 Dec 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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16 Dec 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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16 Dec 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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14 Dec 1988 MISC 88(2) 91170 &100287 @ 5P 021288
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22 Nov 1988 MISC Agreement to cover both
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22 Nov 1988 MISC Allots 271088 /14811789X5P ord
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22 Nov 1988 MISC Allots 270988 /9560336X5PORD
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10 Nov 1988 MISC C.O. 3/11/88 reg. Of members to
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11 Oct 1988 288 New director appointed
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29 Aug 1988 MA Memorandum and Articles of Association
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29 Aug 1988 MISC G123 notice of increase
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29 Aug 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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29 Aug 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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29 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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12 Aug 1988 353 Location of register of members
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02 Aug 1988 MISC Listing particulars 020888
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25 Mar 1988 288 New secretary appointed;new director appointed
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21 Mar 1988 288 Secretary resigned
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21 Mar 1988 225(2) Accounting reference date extended from 31/12 to 31/03
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09 Mar 1988 MISC 88(3) contract
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09 Mar 1988 MISC PUC3 allots 170288 1371000X25ORD
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09 Mar 1988 MISC 88(3) contract
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