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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)
13 Nov 2001 363s Return made up to 11/10/01; full list of members
03 Nov 2001 155(6)a Declaration of assistance for shares acquisition
03 Nov 2001 155(6)a Declaration of assistance for shares acquisition
03 Nov 2001 155(6)a Declaration of assistance for shares acquisition
31 Oct 2001 410(Scot) Partic of mort/charge *
24 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Sep 2001 288a New director appointed
29 Sep 2001 288a New director appointed
29 Sep 2001 288a New director appointed
29 Sep 2001 288a New secretary appointed
29 Sep 2001 288b Secretary resigned;director resigned
29 Sep 2001 288b Director resigned
29 Sep 2001 288b Director resigned
27 Jun 2001 AA Full accounts made up to 31 December 2000
03 Nov 2000 363s Return made up to 11/10/00; full list of members
19 Apr 2000 AA Full accounts made up to 31 December 1999
13 Oct 1999 363s Return made up to 11/10/99; full list of members
07 Jun 1999 AA Full accounts made up to 31 December 1998
05 Feb 1999 363s Return made up to 11/10/98; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
04 Jul 1998 AA Full accounts made up to 31 December 1997
06 Apr 1998 288a New director appointed
06 Apr 1998 288a New director appointed
06 Apr 1998 288a New director appointed
06 Apr 1998 288b Director resigned