MVV ENVIRONMENT BALDOVIE LIMITED

Company number SC148254

Date	Type	Description	View / Download
11 Jan 2008	288c	Director's particulars changed	(1 page)
01 Nov 2007	AA	Group of companies' accounts made up to 31 December 2006	(18 pages)
23 Jan 2007	AA	Group of companies' accounts made up to 31 December 2005	(18 pages)
15 Jan 2007	363s	Return made up to 05/01/07; full list of members	(9 pages)
07 Feb 2006	363s	Return made up to 05/01/06; full list of members	(9 pages)
01 Nov 2005	AA	Group of companies' accounts made up to 31 December 2004	(19 pages)
19 Jan 2005	288c	Secretary's particulars changed	(1 page)
17 Jan 2005	287	Registered office changed on 17/01/05 from: 66 queen street edinburgh EH2 4NE	(1 page)
14 Jan 2005	363s	Return made up to 05/01/05; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
12 Jan 2005	288a	New director appointed	(2 pages)
12 Jan 2005	288b	Director resigned	(1 page)
29 Nov 2004	288b	Director resigned	(1 page)
29 Nov 2004	288b	Director resigned	(1 page)
01 Nov 2004	AA	Group of companies' accounts made up to 31 December 2003	(20 pages)
07 Sep 2004	288a	New director appointed	(2 pages)
20 Aug 2004	288a	New director appointed	(1 page)
07 May 2004	SA	Statement of affairs	(15 pages)
07 May 2004	88(2)R	Ad 26/03/04--------- £ si 44407485@1=44407485 £ ic 150100/44557585	(2 pages)
19 Apr 2004	123	£ nc 150100/44557585 26/03/04	(1 page)
19 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Reclassified shares 26/03/04
19 Apr 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
19 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
16 Apr 2004	288b	Director resigned	(1 page)