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MVV ENVIRONMENT BALDOVIE ENERGY LIMITED

Company number SC175388

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Jan 2000 288a New director appointed
23 Jul 1999 288b Director resigned
21 Jun 1999 AA Accounts for a dormant company made up to 31 December 1998
09 Jun 1999 363s Return made up to 14/05/99; full list of members
22 May 1999 287 Registered office changed on 22/05/99 from: 21 city square, dundee
03 Feb 1999 288c Director's particulars changed
26 Jan 1999 288c Director's particulars changed
04 Jul 1998 AA Accounts for a dormant company made up to 31 December 1997
04 Jul 1998 225 Accounting reference date shortened from 31/05/98 to 31/12/97
09 Jun 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jun 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jun 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 May 1998 363s Return made up to 14/05/98; full list of members
  • 363(288) ‐ Director's particulars changed
16 Oct 1997 410(Scot) Partic of mort/charge *
15 Oct 1997 410(Scot) Partic of mort/charge *
13 Oct 1997 MEM/ARTS Memorandum and Articles of Association
13 Oct 1997 88(2)R Ad 25/09/97--------- £ si 98@1=98 £ ic 2/100
13 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Oct 1997 288a New director appointed
13 Oct 1997 288a New director appointed
13 Oct 1997 288a New director appointed
13 Oct 1997 288a New director appointed
10 Oct 1997 410(Scot) Partic of mort/charge *
06 Oct 1997 410(Scot) Partic of mort/charge *
23 Jul 1997 288b Director resigned