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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)
25 Jul 2000	AA	Full group accounts made up to 31 December 1999	View PDF Full group accounts made up to 31 December 1999 - link opens in a new window - 33 pages (33 pages)
21 Jul 2000	363s	Return made up to 31/05/00; bulk list available separately	View PDF Return made up to 31/05/00; bulk list available separately - link opens in a new window - 8 pages (8 pages)
03 May 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
03 May 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 1 page (1 page)
26 Aug 1999	88(2)R	Ad 22/07/99--------- £ si 6000@.25=1500 £ ic 5532057/5533557	View PDF Ad 22/07/99--------- £ si 6000@.25=1500 £ ic 5532057/5533557 - link opens in a new window - 2 pages (2 pages)
28 Jun 1999	AA	Full group accounts made up to 31 December 1998	View PDF Full group accounts made up to 31 December 1998 - link opens in a new window - 41 pages (41 pages)
28 Jun 1999	363s	Return made up to 31/05/99; bulk list available separately	View PDF Return made up to 31/05/99; bulk list available separately - link opens in a new window - 6 pages (6 pages)
09 May 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
09 May 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 1 page (1 page)
05 Feb 1999	88(2)R	Ad 29/01/99--------- £ si 128000@.25=32000 £ ic 5500057/5532057	View PDF Ad 29/01/99--------- £ si 128000@.25=32000 £ ic 5500057/5532057 - link opens in a new window - 2 pages (2 pages)
11 Jan 1999	88(2)R	Ad 16/12/98--------- £ si 5000@.25=1250 £ ic 5498807/5500057	View PDF Ad 16/12/98--------- £ si 5000@.25=1250 £ ic 5498807/5500057 - link opens in a new window - 2 pages (2 pages)
29 Jun 1998	AA	Full group accounts made up to 31 December 1997	View PDF Full group accounts made up to 31 December 1997 - link opens in a new window - 42 pages (42 pages)
29 Jun 1998	363s	Return made up to 31/05/98; no change of members	View PDF Return made up to 31/05/98; no change of members - link opens in a new window - 6 pages (6 pages)
07 May 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 1 page (1 page)
24 Mar 1998	88(2)R	Ad 30/07/97-16/03/98 £ si 30000@.25=7500 £ ic 5491307/5498807	View PDF Ad 30/07/97-16/03/98 £ si 30000@.25=7500 £ ic 5491307/5498807 - link opens in a new window - 2 pages (2 pages)
20 Jan 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Nov 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
29 Aug 1997	AA	Full group accounts made up to 31 December 1996	View PDF Full group accounts made up to 31 December 1996 - link opens in a new window - 43 pages (43 pages)
24 Jul 1997	363s	Return made up to 31/05/97; bulk list available separately	View PDF Return made up to 31/05/97; bulk list available separately - link opens in a new window - 9 pages (9 pages)
22 May 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 May 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 1 page (1 page)
07 May 1997	88(2)R	Ad 17/04/97--------- £ si 2000@.25=500 £ ic 1547519/1548019	View PDF Ad 17/04/97--------- £ si 2000@.25=500 £ ic 1547519/1548019 - link opens in a new window - 2 pages (2 pages)
11 Apr 1997	88(2)R	Ad 18/03/97--------- £ si 227550@.25=56887 £ ic 1490632/1547519	View PDF Ad 18/03/97--------- £ si 227550@.25=56887 £ ic 1490632/1547519 - link opens in a new window - 2 pages (2 pages)
06 Apr 1997	88(2)R	Ad 26/02/97--------- £ si 13000@.25=3250 £ ic 1487382/1490632	View PDF Ad 26/02/97--------- £ si 13000@.25=3250 £ ic 1487382/1490632 - link opens in a new window - 2 pages (2 pages)
06 Apr 1997	88(2)R	Ad 02/04/97--------- £ si 15000@.25=3750 £ ic 1483632/1487382	View PDF Ad 02/04/97--------- £ si 15000@.25=3750 £ ic 1483632/1487382 - link opens in a new window - 2 pages (2 pages)

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