N & P DEVELOPMENTS (SCOTLAND) LIMITED

Company number SC175075

Date	Type	Description	View / Download
02 Aug 1999	410(Scot)	Partic of mort/charge *	(5 pages)
23 Jun 1999	363s	Return made up to 01/05/99; no change of members	(4 pages)
06 Apr 1999	AA	Accounts for a small company made up to 30 September 1998	(7 pages)
03 Jul 1998	363s	Return made up to 01/05/98; full list of members	(6 pages)
03 Jul 1998	363(288)	Director resigned 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
03 Jul 1998	88(2)R	Ad 30/04/98--------- £ si 24998@1=24998 £ ic 2/25000	(2 pages)
03 Jul 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
13 Jan 1998	225	Accounting reference date extended from 31/05/98 to 30/09/98	(1 page)
06 Jan 1998	288a	New director appointed	(2 pages)
08 Dec 1997	410(Scot)	Partic of mort/charge *	(5 pages)
02 Sep 1997	410(Scot)	Partic of mort/charge *	(6 pages)
01 Jul 1997	MA	Memorandum and Articles of Association	(8 pages)
26 Jun 1997	CERTNM	Company name changed miltongrand LIMITED\certificate issued on 27/06/97	(2 pages)
20 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
20 Jun 1997	288b	Secretary resigned	(1 page)
20 Jun 1997	288b	Director resigned	(1 page)
20 Jun 1997	288a	New director appointed	(2 pages)
20 Jun 1997	288a	New director appointed	(2 pages)
20 Jun 1997	288a	New secretary appointed	(2 pages)
20 Jun 1997	287	Registered office changed on 20/06/97 from: 24 great king street edinburgh EH3 6QN	(1 page)
19 Jun 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 14/05/97
19 Jun 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 14/05/97
19 Jun 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 14/05/97	(1 page)
01 May 1997	NEWINC	Incorporation	(9 pages)