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MILLER & CO. INVESTMENT MANAGEMENT LIMITED

Company number SC143600

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Feb 2000 88(3) Particulars of contract relating to shares
11 Feb 2000 88(2)R Ad 31/01/00--------- £ si 27000@1=27000 £ ic 81000/108000
11 Feb 2000 123 Nc inc already adjusted 31/01/00
11 Feb 2000 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 DocumentResolutions
11 Feb 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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 DocumentResolutions
11 Feb 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
25 Apr 1999 AA Full accounts made up to 31 January 1999
26 Mar 1999 363a Return made up to 30/03/99; full list of members
03 Mar 1999 88(3) Particulars of contract relating to shares
03 Mar 1999 88(2)R Ad 25/01/99--------- £ si 27000@1=27000 £ ic 54000/81000
04 Feb 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
04 Feb 1999 88(2)R Ad 21/01/99--------- £ si 800@1=800 £ ic 53200/54000
26 Jun 1998 288c Director's particulars changed
16 Jun 1998 AA Full accounts made up to 31 January 1998
07 May 1998 363a Return made up to 30/03/98; full list of members
29 Jan 1998 88(3) Particulars of contract relating to shares
29 Jan 1998 88(2)R Ad 22/01/98--------- £ si 15200@1=15200 £ ic 38000/53200
29 Jan 1998 123 Nc inc already adjusted 22/01/98
29 Jan 1998 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 DocumentResolutions
29 Jan 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
29 Jan 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
01 May 1997 AA Full accounts made up to 31 January 1997
15 Apr 1997 363a Return made up to 30/03/97; full list of members
15 Apr 1997 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 DocumentLocation of register of members address changed
04 Feb 1997 287 Registered office changed on 04/02/97 from: 68 carden place aberdeen AB1 1UL