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MELVILLE CRAIG GROUP LIMITED

Company number SC102898

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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)
12 Oct 1993 363s Return made up to 11/09/93; 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 DocumentReturn made up to 11/09/93; no change of members
08 Jan 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
09 Dec 1992 MEM/ARTS Memorandum and Articles of Association
09 Dec 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Oct 1992 363s Return made up to 11/09/92; full list of members
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Request DocumentReturn made up to 11/09/92; full list of members
22 Apr 1992 88(2) Ad 31/03/92--------- £ si 100@1=100 £ ic 133/233
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Request DocumentAd 31/03/92--------- £ si 100@1=100 £ ic 133/233
22 Apr 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 Apr 1992 123 Nc inc already adjusted 31/03/92
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Request DocumentNc inc already adjusted 31/03/92
22 Apr 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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22 Apr 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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22 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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31 Mar 1992 CERTNM Company name changed melville craig LIMITED\certificate issued on 01/04/92
04 Feb 1992 AA Group accounts for a small company made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentGroup accounts for a small company made up to 31 March 1991
11 Oct 1991 363 Return made up to 11/09/91; no change of members
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Request DocumentReturn made up to 11/09/91; no change of members
28 Apr 1991 353 Location of register of members
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Request DocumentLocation of register of members
28 Apr 1991 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
01 Apr 1991 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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01 Apr 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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01 Apr 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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27 Mar 1991 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
27 Mar 1991 88(2)R Ad 27/10/87--------- £ si 75@1
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Request DocumentAd 27/10/87--------- £ si 75@1
13 Feb 1991 363a Return made up to 11/09/90; no change of members
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Request DocumentReturn made up to 11/09/90; no change of members
13 Feb 1991 MEM/ARTS Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association
13 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 Jan 1991 AA Group accounts for a small company made up to 31 March 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentGroup accounts for a small company made up to 31 March 1990