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QUAYLE MUNRO HOLDINGS LIMITED

Company number SC072014

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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)
18 Dec 2001 88(2)R Ad 17/12/01--------- £ si 23387@.1=2338 £ ic 349341/351679
08 Nov 2001 288b Director resigned
05 Nov 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Feb 2001 288a New director appointed
24 Jan 2001 363s Return made up to 22/12/00; bulk list available separately
20 Dec 2000 AA Full group accounts made up to 30 June 2000
07 Nov 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
17 Oct 2000 288a New director appointed
29 Sep 2000 88(2)R Ad 22/09/00--------- £ si 46330@.1=4633 £ ic 344708/349341
05 Jul 2000 88(2)R Ad 27/06/00--------- £ si 10000@.1=1000 £ ic 343708/344708
29 Feb 2000 288b Director resigned
07 Jan 2000 363s Return made up to 22/12/99; full list of members
30 Nov 1999 AA Full group accounts made up to 30 June 1999
04 Nov 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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04 Nov 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
28 Sep 1999 88(2)R Ad 23/09/99--------- £ si 36757@.1=3675 £ ic 306283/309958
16 Jul 1999 288a New director appointed
03 Jun 1999 288c Director's particulars changed
12 Feb 1999 363s Return made up to 22/12/98; bulk list available separately
09 Dec 1998 288b Director resigned
30 Nov 1998 AA Full group accounts made up to 30 June 1998
05 Nov 1998 169 £ ic 334533/306283 29/10/98 £ sr 282500@.1=28250
31 Oct 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
13 Oct 1998 169 £ ic 366255/334533 07/10/98 £ sr 317229@.1=31722
14 May 1998 169 £ ic 369255/366255 08/05/98 £ sr 30000@.1=3000