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MOTHERWELL BRIDGE HOLDINGS LIMITED

Company number SC003779

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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 2003 288a New secretary appointed
10 Jan 2003 288b Secretary resigned
10 Jan 2003 288b Director resigned
07 Jan 2003 410(Scot) Partic of mort/charge *
07 Jan 2003 410(Scot) Partic of mort/charge *
07 Jan 2003 410(Scot) Partic of mort/charge *
07 Jan 2003 410(Scot) Partic of mort/charge *
20 Dec 2002 410(Scot) Partic of mort/charge *
20 Dec 2002 410(Scot) Partic of mort/charge *
28 Oct 2002 AA Group of companies' accounts made up to 31 December 2001
08 Jul 2002 363s Return made up to 31/05/02; bulk list available separately
  • 363(288) ‐ Director's particulars changed
09 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 May 2002 288a New director appointed
07 May 2002 288b Director resigned
30 Apr 2002 88(2)R Ad 18/03/02--------- £ si 2000@.25=500 £ ic 5534807/5535307
01 Mar 2002 288a New director appointed
30 Aug 2001 288a New director appointed
06 Aug 2001 288a New director appointed
27 Jun 2001 AA Full group accounts made up to 31 December 2000
27 Jun 2001 363s Return made up to 31/05/01; bulk list available separately
14 May 2001 288b Director resigned
08 May 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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08 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Apr 2001 288b Director resigned
06 Oct 2000 288a New director appointed