MINNAMURRA LIMITED

Company number SC105389

Date	Type	Description	View / Download
06 Apr 1998	288b	Director resigned	(1 page)
06 Apr 1998	288b	Director resigned	(1 page)
08 Dec 1997	AUD	Auditor's resignation	(1 page)
08 Dec 1997	287	Registered office changed on 08/12/97 from: 26 lewis street stornoway isle of lewis HS1 2JF	(1 page)
27 Oct 1997	363s	Return made up to 11/10/97; full list of members	(6 pages)
14 Oct 1997	AA	Full accounts made up to 31 December 1996	(12 pages)
16 Sep 1997	88(2)R	Ad 20/08/97--------- £ si 825000@1=825000 £ ic 1383023/2208023	(2 pages)
16 Sep 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
16 Sep 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
16 Sep 1997	123	£ nc 2000000/2500000 20/08/97	(1 page)
29 Oct 1996	363s	Return made up to 11/10/96; full list of members	(6 pages)
06 Aug 1996	AA	Full accounts made up to 31 December 1995	(12 pages)
23 Oct 1995	363s	Return made up to 11/10/95; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 23/10/95	(4 pages)
29 Aug 1995	288	New director appointed	(2 pages)
14 Aug 1995	288	New director appointed	(2 pages)
14 Aug 1995	288	Secretary resigned;new secretary appointed;director resigned	(2 pages)
18 Jul 1995	AA	Accounts for a small company made up to 31 December 1994	(7 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(26 pages)
29 Nov 1994	363s	Return made up to 11/10/94; 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
28 Oct 1994	AA	Accounts for a small company made up to 31 December 1993 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
26 Sep 1994	88(2)R	Ad 19/09/94--------- £ si 300000@1=300000 £ ic 1083023/1383023 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
26 Sep 1994	123	Nc inc already adjusted 19/09/94 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
26 Sep 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
19 Oct 1993	363s	Return made up to 11/10/93; 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
29 Jun 1993	AA	Accounts for a small company made up to 31 December 1992 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

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