MORRISON MCLEAN ASSOCIATES LIMITED

Company number SC115632

Date	Type	Description	View / Download
01 Feb 2000	363s	Return made up to 16/01/00; full list of members	(6 pages)
26 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
09 Jul 1999	AUD	Auditor's resignation	(1 page)
17 Mar 1999	AA	Full accounts made up to 30 April 1998	(15 pages)
12 Feb 1999	363a	Return made up to 16/01/99; full list of members	(7 pages)
16 Apr 1998	AUD	Auditor's resignation	(1 page)
16 Apr 1998	AA	Full accounts made up to 30 June 1997	(11 pages)
16 Apr 1998	363a	Return made up to 16/01/98; full list of members	(7 pages)
16 Apr 1998	363(353)	Location of register of members 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
14 Jan 1998	AUD	Auditor's resignation	(1 page)
14 Jan 1998	225	Accounting reference date shortened from 30/06/98 to 30/04/98	(1 page)
14 Jan 1998	287	Registered office changed on 14/01/98 from: 38 albyn place aberdeen AB10 1ZS	(1 page)
14 Jan 1998	288b	Secretary resigned	(1 page)
14 Jan 1998	288a	New director appointed	(2 pages)
14 Jan 1998	288a	New secretary appointed	(2 pages)
30 Apr 1997	AA		(8 pages)
12 Feb 1997	363s	Return made up to 16/01/97; full list of members 363(287) ‐ Registered office changed on 12/02/97 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 Mar 1996	AA		(7 pages)
12 Jan 1996	363s	Return made up to 16/01/96; full list of members	(6 pages)
06 Nov 1995	288	Director resigned	(2 pages)
26 May 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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 May 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
26 May 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
26 May 1995	88(3)	Particulars of contract relating to shares	(3 pages)
26 May 1995	88(2)R	Ad 18/04/95--------- £ si 9997@1=9997 £ ic 3/10000	(2 pages)