MUIR MATHESON OVERSEAS LIMITED

Company number SC055791

Date	Type	Description	View / Download
01 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
01 Apr 2005	288a	New director appointed	(3 pages)
01 Apr 2005	288b	Director resigned	(1 page)
22 Feb 2005	363s	Return made up to 31/12/04; full list of members	(7 pages)
21 Jun 2004	AA	Accounts made up to 30 September 2003	(16 pages)
21 Jan 2004	363s	Return made up to 31/12/03; full list of members	(7 pages)
05 May 2003	AA	Accounts made up to 30 September 2002	(16 pages)
23 Jan 2003	363s	Return made up to 31/12/02; full list of members	(7 pages)
31 Jul 2002	AA	Accounts made up to 30 September 2001	(14 pages)
14 Jan 2002	363s	Return made up to 31/12/01; full list of members	(6 pages)
03 Jul 2001	AA	Accounts made up to 30 September 2000	(14 pages)
20 Feb 2001	288c	Director's particulars changed	(1 page)
08 Jan 2001	363s	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
27 Jun 2000	AA	Accounts made up to 30 September 1999	(14 pages)
23 Dec 1999	363s	Return made up to 31/12/99; full list of members	(6 pages)
30 Mar 1999	AA	Accounts made up to 30 September 1998	(16 pages)
17 Dec 1998	363s	Return made up to 31/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
04 Nov 1998	287	Registered office changed on 04/11/98 from: 34 albyn place aberdeen aberdeenshire AB10 1FW 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
06 May 1998	287	Registered office changed on 06/05/98 from: aberlan house woodburn road blackburn industrial estate blackburn aberdeen AB21 orx	(1 page)
06 May 1998	288a	New director appointed	(1 page)
06 May 1998	288a	New secretary appointed	(2 pages)
06 May 1998	288b	Director resigned	(1 page)
06 May 1998	288b	Secretary resigned;director resigned	(1 page)
06 May 1998	288a	New director appointed	(1 page)
06 May 1998	155(6)a	Declaration of assistance for shares acquisition	(7 pages)