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STEWART MILNE GROUP LIMITED

Company number SC057709

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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)
03 Oct 2007 410(Scot) Partic of mort/charge *
24 Sep 2007 288a New director appointed
19 Sep 2007 466(Scot) Alterations to a floating charge
19 Sep 2007 419a(Scot) Dec mort/charge *
25 Jul 2007 288a New secretary appointed
24 Jul 2007 288b Secretary resigned
14 Jul 2007 410(Scot) Partic of mort/charge *
27 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jun 2007 410(Scot) Partic of mort/charge *
18 May 2007 410(Scot) Partic of mort/charge *
16 May 2007 466(Scot) Alterations to a floating charge
03 Mar 2007 410(Scot) Partic of mort/charge *
27 Feb 2007 466(Scot) Alterations to a floating charge
17 Jan 2007 363a Return made up to 31/12/06; full list of members
08 Jan 2007 288c Director's particulars changed
18 Dec 2006 288b Director resigned
14 Dec 2006 AA Group of companies' accounts made up to 30 June 2006
13 Nov 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Proposed sale approved 29/09/06
09 Oct 2006 288c Secretary's particulars changed
24 Aug 2006 410(Scot) Partic of mort/charge *
11 Aug 2006 419a(Scot) Dec mort/charge *
10 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Section 320 28/06/06
07 Jul 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name