MORNING NOON & NIGHT LIMITED

Company number SC123950

Date	Type	Description	View / Download
22 Aug 2002	410(Scot)	Partic of mort/charge *	(5 pages)
24 Jun 2002	363s	Return made up to 23/03/02; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
10 Jun 2002	288c	Director's particulars changed	(1 page)
22 Mar 2002	410(Scot)	Partic of mort/charge *	(5 pages)
15 Jan 2002	AA	Full accounts made up to 23 March 2001	(22 pages)
17 Dec 2001	288c	Director's particulars changed	(1 page)
27 Nov 2001	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
27 Nov 2001	RESOLUTIONS	Resolutions RES13 ‐ Divide & convert shares 16/11/01 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
27 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
20 Nov 2001	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
27 Jul 2001	410(Scot)	Partic of mort/charge *	(5 pages)
12 Jun 2001	363s	Return made up to 23/03/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(8 pages)
23 Mar 2001	410(Scot)	Partic of mort/charge *	(5 pages)
13 Feb 2001	410(Scot)	Partic of mort/charge *	(5 pages)
27 Dec 2000	AA	Full accounts made up to 22 March 2000	(24 pages)
08 Aug 2000	287	Registered office changed on 08/08/00 from: 12 st catherine street cupar fife	(1 page)
08 Aug 2000	288b	Secretary resigned	(1 page)
08 Aug 2000	288a	New secretary appointed	(2 pages)
13 Jul 2000	410(Scot)	Partic of mort/charge *	(7 pages)
11 May 2000	363s	Return made up to 23/03/00; full list of members	(8 pages)
08 Mar 2000	225	Accounting reference date shortened from 31/03/00 to 22/03/00	(1 page)
07 Jan 2000	AA	Full accounts made up to 31 March 1999	(23 pages)
13 Dec 1999	410(Scot)	Partic of mort/charge *	(6 pages)
08 Dec 1999	410(Scot)	Partic of mort/charge *	(5 pages)
25 Nov 1999	410(Scot)	Partic of mort/charge *	(5 pages)