MCLEISH BROTHERS LIMITED

Company number SC130262

Date	Type	Description	View / Download
19 Mar 2007	363a	Return made up to 27/02/07; full list of members	(4 pages)
27 Nov 2006	MA	Memorandum and Articles of Association	(5 pages)
27 Nov 2006	88(2)R	Ad 04/08/06--------- £ si 10@1=10 £ ic 100/110	(2 pages)
27 Nov 2006	123	Nc inc already adjusted 04/08/06	(1 page)
27 Nov 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
22 Jul 2006	410(Scot)	Partic of mort/charge *	(3 pages)
12 Jul 2006	288b	Secretary resigned;director resigned	(1 page)
12 Jul 2006	288b	Director resigned	(1 page)
12 Jul 2006	288a	New director appointed	(2 pages)
12 Jul 2006	288a	New secretary appointed;new director appointed	(2 pages)
06 Jul 2006	419a(Scot)	Dec mort/charge *	(2 pages)
17 Mar 2006	363s	Return made up to 27/02/06; full list of members	(8 pages)
08 Mar 2006	AA	Total exemption small company accounts made up to 31 August 2005	(5 pages)
01 Apr 2005	AA	Total exemption small company accounts made up to 31 August 2004	(5 pages)
24 Mar 2005	363s	Return made up to 27/02/05; full list of members	(7 pages)
14 Jun 2004	AA	Accounts for a small company made up to 31 August 2003	(8 pages)
08 Mar 2004	363s	Return made up to 27/02/04; full list of members	(7 pages)
10 Apr 2003	363s	Return made up to 27/02/03; full list of members	(7 pages)
10 Jan 2003	AA	Accounts for a small company made up to 31 August 2002	(7 pages)
07 Nov 2002	RESOLUTIONS	Resolutions RES13 ‐ Section 320 15/10/02	(1 page)
07 Nov 2002	RESOLUTIONS	Resolutions RES13 ‐ Section 320 15/10/02	(1 page)
06 Mar 2002	363s	Return made up to 27/02/02; full list of members	(6 pages)
11 Jan 2002	AA	Accounts for a small company made up to 31 August 2001	(7 pages)

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