AMEC CONSTRUCTION SCOTLAND LIMITED

Company number SC074859

Date	Type	Description	View / Download
23 Mar 2000	288b	Director resigned	(1 page)
23 Mar 2000	288a	New director appointed	(2 pages)
23 Mar 2000	288a	New director appointed	(2 pages)
08 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
26 Oct 1999	AA	Full accounts made up to 31 December 1998	(8 pages)
26 Jul 1999	363a	Return made up to 08/06/99; no change of members	(5 pages)
22 Jul 1998	363s	Return made up to 08/06/98; no change of members	(4 pages)
08 Jul 1998	AA	Full accounts made up to 31 December 1997	(8 pages)
27 Feb 1998	288b	Director resigned	(1 page)
27 Feb 1998	288a	New director appointed	(1 page)
29 Oct 1997	AA	Full accounts made up to 31 December 1996	(8 pages)
15 Jul 1997	AUD	Auditor's resignation	(1 page)
10 Jul 1997	363s	Return made up to 08/06/97; full list of members	(6 pages)
24 Sep 1996	AA	Full accounts made up to 31 December 1995	(8 pages)
21 Aug 1996	363s	Return made up to 08/06/96; no change of members	(4 pages)
15 Aug 1995	AA	Full accounts made up to 31 December 1994	(8 pages)
12 Jul 1995	363s	Return made up to 08/06/95; no change of members 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(75 pages)
05 Oct 1994	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
02 Sep 1994	AA	Full accounts made up to 31 December 1993	(12 pages)
19 Jul 1994	363s	Return made up to 08/06/94; full list of members 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
25 Jan 1994	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
07 Jan 1994	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
07 Jan 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(21 pages)
25 Aug 1993	AA	Full accounts made up to 31 December 1992	(11 pages)