MITIE MCCARTNEY FIRE PROTECTION LIMITED

Company number SC147178

Date	Type	Description	View / Download
12 Oct 2004	AA	Full accounts made up to 31 March 2004	(20 pages)
05 Feb 2004	AA	Full accounts made up to 31 March 2003	(19 pages)
04 Nov 2003	363a	Return made up to 27/10/03; full list of members	(10 pages)
25 Oct 2003	288a	New director appointed	(6 pages)
25 Oct 2003	288b	Director resigned	(1 page)
19 Sep 2003	288b	Director resigned	(1 page)
24 Jun 2003	287	Registered office changed on 24/06/03 from: dovehill farm 180 riverford road glasgow G43 2DE	(1 page)
01 Nov 2002	363a	Return made up to 27/10/02; full list of members	(9 pages)
26 Sep 2002	RESOLUTIONS	Resolutions RES13 ‐ Conversion of shares 12/09/02	(2 pages)
26 Sep 2002	RESOLUTIONS	Resolutions RES13 ‐ Bonus issue 12/09/02 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 Sep 2002	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
26 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
26 Sep 2002	88(2)R	Ad 12/09/02--------- £ si 82770@.01=827 £ ic 82770/83597	(2 pages)
26 Sep 2002	123	£ nc 150000/151500 12/09/02	(2 pages)
17 Sep 2002	AA	Full accounts made up to 31 March 2002	(18 pages)
31 Jul 2002	288b	Director resigned	(1 page)
09 Apr 2002	288b	Secretary resigned	(1 page)
04 Apr 2002	288b	Director resigned	(1 page)
20 Nov 2001	288c	Secretary's particulars changed	(1 page)
14 Nov 2001	AA	Full accounts made up to 31 March 2001	(18 pages)
13 Nov 2001	288a	New director appointed	(4 pages)
12 Nov 2001	363a	Return made up to 27/10/01; full list of members	(10 pages)
22 Jun 2001	288c	Director's particulars changed	(1 page)
19 Apr 2001	419a(Scot)	Dec mort/charge *	(4 pages)
18 Apr 2001	419a(Scot)	Dec mort/charge *	(4 pages)