M & M (OLDCO) LIMITED

Company number SC060638

Date	Type	Description	View / Download
27 May 1992	288	New director appointed 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
10 Mar 1992	169	£ sr 700@1 06/01/92	(1 page)
28 Feb 1992	363s	Return made up to 25/02/92; full list of members	(6 pages)
20 Feb 1992	AA	Full accounts made up to 31 August 1991	(10 pages)
20 Jan 1992	410(Scot)	Partic of mort/charge 1499	(3 pages)
17 Jan 1992	288	Director resigned	(2 pages)
17 Jan 1992	288	Secretary resigned;new secretary appointed 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 Jan 1992	288	Director resigned 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 Jan 1992	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(1 page)
08 Jan 1992	410(Scot)	Partic of mort/charge 1095	(3 pages)
08 May 1991	AA	Full accounts made up to 31 August 1990	(10 pages)
30 Apr 1991	MA	Memorandum and Articles of Association	(9 pages)
30 Apr 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
02 Apr 1991	288	Director's particulars changed	(2 pages)
02 Apr 1991	363a	Return made up to 28/02/91; no change of members	(6 pages)
22 Mar 1990	AA	Full accounts made up to 31 August 1989	(10 pages)
22 Mar 1990	363	Return made up to 23/03/90; full list of members	(7 pages)
04 Mar 1989	288	Director's particulars changed	(2 pages)
04 Mar 1989	363	Return made up to 15/02/89; full list of members	(10 pages)
20 Feb 1989	AA	Full accounts made up to 31 August 1988	(10 pages)
20 Feb 1989	MA	Memorandum and Articles of Association	(13 pages)
20 Feb 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
18 May 1988	419a(Scot)	Dec mort/charge 5020	(2 pages)
19 Apr 1988	419a(Scot)	Dec mort/charge 3983	(2 pages)
03 Feb 1988	363	Return made up to 04/01/88; full list of members	(7 pages)

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