M. & J. BALLANTYNE LIMITED

Company number SC040079

Date	Type	Description	View / Download
04 Sep 2001	363a	Return made up to 19/08/01; full list of members	(7 pages)
30 Jan 2001	AA	Full accounts made up to 30 April 2000	(21 pages)
20 Nov 2000	169	£ sr 1050@1 30/04/00	(1 page)
17 Nov 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
17 Nov 2000	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital 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
17 Nov 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
01 Sep 2000	363a	Return made up to 19/08/00; full list of members	(7 pages)
19 Oct 1999	AA	Full accounts made up to 30 April 1999	(21 pages)
01 Sep 1999	363s	Return made up to 19/08/99; no change of members	(4 pages)
04 Feb 1999	AA	Full accounts made up to 30 April 1998	(18 pages)
02 Sep 1998	363s	Return made up to 19/08/98; full list of members	(6 pages)
16 Dec 1997	AA	Full accounts made up to 30 April 1997	(18 pages)
24 Sep 1997	363s	Return made up to 19/08/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 24/09/97	(4 pages)
22 Apr 1997	410(Scot)	Partic of mort/charge *	(6 pages)
30 Aug 1996	363s	Return made up to 19/08/96; no change of members	(4 pages)
30 Aug 1996	AA	Full group accounts made up to 30 April 1996	(23 pages)
06 Oct 1995	363s	Return made up to 19/08/95; full list of members 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
28 Jul 1995	AA	Full group accounts made up to 30 April 1995	(25 pages)
15 May 1995	169	£ ic 25000/24000 21/03/95 £ sr 1000@1=1000	(1 page)
06 Sep 1994	AA	Full group accounts made up to 30 April 1994 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
23 Aug 1994	363s	Return made up to 19/08/94; no change of members 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
04 Oct 1993	AA	Full group accounts made up to 30 April 1993 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 Aug 1993	363s	Return made up to 19/08/93; no change of members 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
14 Sep 1992	AA	Full group accounts made up to 30 April 1992 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
02 Sep 1992	363s	Return made up to 19/08/92; full list of members 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

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