MACNIVEN & CAMERON LIMITED

Company number SC003520

Date	Type	Description	View / Download
10 Jan 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
24 Nov 1995	PROSP	Prospectus	(45 pages)
15 Nov 1995	AA	Full accounts made up to 31 March 1995	(38 pages)
15 Nov 1995	MA	Memorandum and Articles of Association	(75 pages)
15 Nov 1995	88(2)R	Ad 22/05/95--------- £ si 500000@1	(2 pages)
15 Nov 1995	123	Nc inc already adjusted 22/05/95	(1 page)
15 Nov 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
15 Nov 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
15 Nov 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
15 Nov 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
13 Nov 1995	RESOLUTIONS	Resolutions SRES16 ‐ Special resolution of redemption of redeemable shares	(1 page)
13 Nov 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
10 Nov 1995	88(2)R	Ad 13/07/94--------- £ si 46764@.01
10 Nov 1995	88(2)R	Ad 25/01/95--------- £ si 500000@.01
09 Nov 1995	88(2)R	Ad 02/06/95--------- £ si 1000000@.01	(2 pages)
03 Nov 1995	363s	Return made up to 11/10/95; full list of members	(9 pages)
03 Nov 1995	363(288)	Director resigned 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 Oct 1995	288	Director resigned	(1 page)
26 Sep 1995	288	New director appointed	(4 pages)
17 Aug 1995	410(Scot)	Partic of mort/charge *	(5 pages)
17 Aug 1995	410(Scot)	Partic of mort/charge *	(5 pages)
17 Aug 1995	410(Scot)	Partic of mort/charge *	(6 pages)
17 Aug 1995	410(Scot)	Partic of mort/charge *	(5 pages)
15 Aug 1995	419a(Scot)	Dec mort/charge *	(2 pages)
02 Aug 1995	410(Scot)	Partic of mort/charge *	(3 pages)

Previous

• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10
• 11

Next