MACNIVEN & CAMERON LIMITED

Company number SC003520

Date	Type	Description	View / Download
06 Aug 2002	AA	Group of companies' accounts made up to 30 September 2001	(34 pages)
10 Apr 2002	244	Delivery ext'd 3 mth 30/09/01	(2 pages)
05 Apr 2002	MISC	Form 1.3SCOT for period 31/05/01	(2 pages)
05 Apr 2002	MISC	Form 1.3SCOT for period 31/05/00	(2 pages)
05 Apr 2002	MISC	Form 1.3SCOT for period 31/05/99	(2 pages)
05 Apr 2002	OC	Dates varied rec/pay. Vol arrang	(1 page)
02 Apr 2002	363a	Return made up to 31/12/01; bulk list available separately	(5 pages)
18 Mar 2002	190	Location of debenture register	(1 page)
12 Mar 2002	88(2)R	Ad 25/05/01--------- £ si 471599391@.0005= 235799 £ ic 101612/337411	(2 pages)
06 Mar 2002	288c	Director's particulars changed	(1 page)
05 Feb 2002	1.4(Scot)	Notice of completion of voluntary arrangement	(4 pages)
27 Dec 2001	CERTNM	Company name changed regent corporation PLC\certificate issued on 27/12/01	(2 pages)
27 Dec 2001	RESOLUTIONS	Resolutions RES13 ‐ Borrowing powers 21/12/01	(1 page)
27 Dec 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
27 Dec 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
22 Nov 2001	288c	Director's particulars changed	(1 page)
01 Oct 2001	AA	Group of companies' accounts made up to 30 September 2000	(25 pages)
29 May 2001	CERT16	Certificate of reduction of issued capital and share premium	(1 page)
29 May 2001	OC	Red sha cap,sha prem& cap redacc £ ic 3990081/ 101612	(2 pages)
09 Jan 2001	363s	Return made up to 31/12/00; no change of members	(8 pages)
09 Jan 2001	288b	Secretary resigned	(1 page)
09 Jan 2001	288b	Secretary resigned	(1 page)
09 Jan 2001	288a	New secretary appointed	(1 page)
27 Dec 2000	363s	Return made up to 31/12/99; bulk list available separately	(10 pages)
27 Sep 2000	419a(Scot)	Dec mort/charge *	(4 pages)