BM LANDHOLDINGS LIMITED

Company number SC172114

Date	Type	Description	View / Download
07 Mar 2000	363s	Return made up to 06/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
02 Feb 2000	88(2)R	Ad 29/01/00--------- £ si 25000@1=25000 £ ic 100/25100	(2 pages)
02 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 Document
02 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 Document
02 Feb 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
02 Feb 2000	123	£ nc 100/1000000 29/01/00	(1 page)
04 Oct 1999	225	Accounting reference date extended from 28/02/99 to 31/08/99	(1 page)
10 Sep 1999	CERTNM	Company name changed chartmount LIMITED\certificate issued on 13/09/99	(2 pages)
03 Sep 1999	88(2)R	Ad 28/08/99--------- £ si 98@1=98 £ ic 2/100	(2 pages)
08 Mar 1999	363s	Return made up to 06/02/99; full list of members	(6 pages)
29 Dec 1998	AA	Accounts for a dormant company made up to 28 February 1998	(7 pages)
21 Apr 1998	353	Location of register of members	(1 page)
21 Apr 1998	287	Registered office changed on 21/04/98 from: milverton springwells avenue airdrie lanarkshire ML6 6EA	(1 page)
29 Mar 1998	363s	Return made up to 06/02/98; full list of members 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
18 Mar 1998	288b	Secretary resigned	(1 page)
18 Mar 1998	288a	New secretary appointed	(2 pages)
13 Jan 1998	287	Registered office changed on 13/01/98 from: darnrigg open cast site slammanan falkirk FK1 3AR	(1 page)
13 Jan 1998	288b	Director resigned	(1 page)
13 Jan 1998	288a	New director appointed	(2 pages)
13 Jan 1998	288a	New director appointed	(2 pages)
23 Apr 1997	288a	New secretary appointed	(2 pages)
14 Apr 1997	288a	New director appointed	(2 pages)
14 Apr 1997	287	Registered office changed on 14/04/97 from: 14 mitchell lane glasgow G1 3NU	(1 page)
26 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
26 Feb 1997	288b	Secretary resigned	(1 page)