MB ENGINEERING SERVICES LIMITED

Company number SC043732

Date	Type	Description	View / Download
02 Sep 2008	AA	Full accounts made up to 30 June 2008	(20 pages)
31 Jul 2008	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
31 Jul 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of alteration of Memorandum of Association	(3 pages)
30 Jun 2008	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
23 Jun 2008	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(2 pages)
20 Jun 2008	363a	Return made up to 31/05/08; full list of members	(4 pages)
20 Jun 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 11	(5 pages)
29 May 2008	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(2 pages)
29 May 2008	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(2 pages)
01 May 2008	288b	Appointment terminated director owen polland	(1 page)
01 May 2008	288a	Director appointed robert herd hamilton	(2 pages)
09 Apr 2008	288c	Director's change of particulars / russell ward / 31/03/2008	(1 page)
06 Mar 2008	AA	Full accounts made up to 30 June 2007	(20 pages)
08 Feb 2008	288c	Director's particulars changed	(1 page)
15 Oct 2007	288a	New director appointed	(2 pages)
04 Oct 2007	288b	Director resigned	(1 page)
08 Sep 2007	288b	Director resigned	(1 page)
08 Sep 2007	288b	Director resigned	(1 page)
11 Jul 2007	363s	Return made up to 31/05/07; no change of members	(9 pages)
19 Feb 2007	288a	New director appointed	(1 page)
01 Feb 2007	AA	Full accounts made up to 30 June 2006	(20 pages)
26 Oct 2006	419a(Scot)	Dec mort/charge *	(2 pages)
28 Sep 2006	466(Scot)	Alterations to a floating charge	(7 pages)
28 Sep 2006	466(Scot)	Alterations to a floating charge	(10 pages)
28 Sep 2006	466(Scot)	Alterations to a floating charge	(5 pages)

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