BOB MILLAR LIMITED

Company number SC168787

Date	Type	Description	View / Download
29 Nov 1999	AA	Accounts for a small company made up to 30 January 1999	(5 pages)
02 Nov 1999	363s	Return made up to 04/10/99; full list of members	(6 pages)
26 Oct 1999	288b	Secretary resigned	(1 page)
26 Oct 1999	288a	New secretary appointed	(2 pages)
08 Oct 1998	363s	Return made up to 04/10/98; no change of members	(4 pages)
03 Aug 1998	AA	Accounts for a small company made up to 31 January 1998	(5 pages)
03 Jul 1998	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
22 Apr 1998	225	Accounting reference date extended from 01/01/98 to 31/01/98	(1 page)
09 Jan 1998	288c	Secretary's particulars changed	(1 page)
22 Oct 1997	363s	Return made up to 04/10/97; full list of members	(6 pages)
13 Jan 1997	288a	New director appointed	(2 pages)
13 Jan 1997	288a	New secretary appointed	(2 pages)
13 Jan 1997	288a	New director appointed	(2 pages)
10 Jan 1997	CERTNM	Company name changed randotte (no. 418) LIMITED\certificate issued on 13/01/97	(2 pages)
08 Jan 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(3 pages)
08 Jan 1997	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 Document
08 Jan 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
08 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
06 Jan 1997	88(2)R	Ad 24/12/96--------- £ si 59998@1=59998 £ ic 2/60000	(2 pages)
06 Jan 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
06 Jan 1997	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 Document
06 Jan 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
06 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
06 Jan 1997	123	£ nc 100/60000 24/12/96	(1 page)
06 Jan 1997	288b	Director resigned	(1 page)