MM MILLER (INVERNESS) LIMITED

Company number SC183518

Date	Type	Description	View / Download
29 Apr 2004	AA	Accounts for a small company made up to 30 June 2003	(7 pages)
26 Mar 2004	363s	Return made up to 03/03/04; full list of members	(7 pages)
12 May 2003	AA	Accounts for a small company made up to 30 June 2002	(5 pages)
08 May 2003	363s	Return made up to 03/03/03; full list of members	(7 pages)
23 Jul 2002	410(Scot)	Partic of mort/charge *	(6 pages)
21 May 2002	AA	Total exemption small company accounts made up to 30 June 2001	(5 pages)
30 Mar 2002	363s	Return made up to 03/03/02; full list of members	(6 pages)
13 Jun 2001	AA	Accounts for a small company made up to 30 June 2000	(6 pages)
21 Apr 2001	363s	Return made up to 03/03/01; full list of members	(6 pages)
03 Apr 2000	363s	Return made up to 03/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
04 Jan 2000	AA	Accounts for a small company made up to 30 June 1999	(6 pages)
15 Dec 1999	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
15 Dec 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
15 Dec 1999	88(2)R	Ad 30/11/99--------- £ si 9000@1=9000 £ ic 2/9002	(2 pages)
15 Dec 1999	123	£ nc 1000/20000 30/11/99	(1 page)
13 Apr 1999	363s	Return made up to 03/03/99; full list of members	(6 pages)
30 Mar 1999	225	Accounting reference date extended from 31/03/99 to 30/06/99	(1 page)
30 Mar 1999	287	Registered office changed on 30/03/99 from: gilmore north murchison street wick caithness	(1 page)
19 Jun 1998	288a	New secretary appointed	(2 pages)
19 Jun 1998	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
13 May 1998	CERTNM	Company name changed agriburn LIMITED\certificate issued on 14/05/98	(2 pages)
08 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
08 May 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 11/03/98	(1 page)
08 May 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 11/03/98	(1 page)
08 May 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 11/03/98	(1 page)

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