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MINNAMURRA LIMITED

Company number SC105389

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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)
04 Jan 2007 419a(Scot) Dec mort/charge *
16 Nov 2006 363s Return made up to 11/10/06; full list of members
16 Oct 2006 AA Full accounts made up to 31 December 2005
19 Oct 2005 363s Return made up to 11/10/05; full list of members
14 Oct 2005 AA Full accounts made up to 31 December 2004
25 Aug 2005 288b Director resigned
25 Aug 2005 288b Director resigned
27 Jan 2005 363s Return made up to 11/10/04; full list of members
12 Dec 2004 AA Full accounts made up to 31 December 2003
22 Jun 2004 288b Secretary resigned
15 Jun 2004 288a New secretary appointed
29 Jan 2004 AA Group of companies' accounts made up to 31 December 2002
06 Nov 2003 363s Return made up to 11/10/03; full list of members
28 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
03 Mar 2003 419a(Scot) Dec mort/charge *
25 Feb 2003 410(Scot) Partic of mort/charge *
25 Feb 2003 88(2)R Ad 18/02/03--------- £ si 3200000@1=3200000 £ ic 2208023/5408023
25 Feb 2003 123 Nc inc already adjusted 18/02/03
25 Feb 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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25 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Dec 2002 363s Return made up to 11/10/02; full list of members
09 Oct 2002 AA Group of companies' accounts made up to 31 December 2001
18 Dec 2001 MEM/ARTS Memorandum and Articles of Association
18 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association