AWG SHELF 11 LIMITED

Company number SC115080

Date	Type	Description	View / Download
01 May 2001	53	Application for reregistration from PLC to private	(1 page)
01 May 2001	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration 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 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Mar 2001	288b	Director resigned	(1 page)
05 Mar 2001	288b	Director resigned	(1 page)
05 Mar 2001	288b	Director resigned	(1 page)
05 Mar 2001	288b	Director resigned	(1 page)
05 Mar 2001	288b	Director resigned	(1 page)
05 Mar 2001	288b	Director resigned	(1 page)
05 Mar 2001	288a	New secretary appointed	(2 pages)
24 Jan 2001	288b	Director resigned	(1 page)
13 Nov 2000	288a	New director appointed	(3 pages)
13 Nov 2000	288a	New director appointed	(2 pages)
27 Oct 2000	288b	Director resigned	(2 pages)
31 Aug 2000	88(2)R	Ad 29/08/00--------- £ si 347@.1=34 £ ic 6818799/6818833	(2 pages)
27 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
27 Jul 2000	MEM/ARTS	Memorandum and Articles of Association	(42 pages)
21 Jul 2000	AA	Full group accounts made up to 31 March 2000	(43 pages)
21 Jul 2000	CERTNM	Company name changed morrison construction group PLC\certificate issued on 21/07/00	(2 pages)
11 Jul 2000	363a	Return made up to 25/06/00; bulk list available separately	(11 pages)
11 Jul 2000	363(190)	Location of debenture register address changed 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
30 Mar 2000	AAMD	Amended full group accounts made up to 31 March 1999	(42 pages)
13 Mar 2000	88(2)R	Ad 08/03/00--------- £ si 524@.1=52 £ ic 6819999/6820051	(2 pages)
08 Feb 2000	288b	Director resigned	(1 page)
21 Jan 2000	288a	New director appointed	(2 pages)

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