MM&S (2375) LIMITED

Company number SC175592

Date	Type	Description	View / Download
16 Nov 1998	AUD	Auditor's resignation	(1 page)
06 Nov 1998	288a	New secretary appointed	(2 pages)
06 Nov 1998	288b	Secretary resigned	(1 page)
25 Aug 1998	AA	Full accounts made up to 31 December 1997	(9 pages)
22 Jul 1998	288a	New secretary appointed	(2 pages)
22 Jul 1998	363a	Return made up to 13/06/98; full list of members	(6 pages)
03 Jul 1998	288b	Secretary resigned	(1 page)
28 May 1997	287	Registered office changed on 28/05/97 from: 151 st vincent street glasgow G2 5NJ	(1 page)
28 May 1997	225	Accounting reference date shortened from 31/05/98 to 31/12/97	(1 page)
28 May 1997	288b	Secretary resigned	(1 page)
28 May 1997	288b	Director resigned	(1 page)
28 May 1997	288b	Director resigned	(1 page)
28 May 1997	288a	New secretary appointed	(2 pages)
28 May 1997	288a	New director appointed	(4 pages)
28 May 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
28 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
28 May 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
16 May 1997	NEWINC	Incorporation	(18 pages)