CARNEGIE CONTRACT MANAGEMENT LIMITED

Company number SC187616

Date	Type	Description	View / Download
20 Sep 2001	AA	Accounts for a small company made up to 31 December 2000	(6 pages)
18 Jul 2001	363s	Return made up to 14/07/01; full list of members	(6 pages)
30 Apr 2001	88(2)R	Ad 11/02/00--------- £ si 1@1	(2 pages)
20 Apr 2001	123	Nc inc already adjusted 11/02/00	(1 page)
20 Apr 2001	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
20 Apr 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
20 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
20 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 Apr 2001	410(Scot)	Partic of mort/charge *	(5 pages)
05 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
21 Aug 2000	288b	Director resigned	(1 page)
21 Aug 2000	288b	Director resigned	(1 page)
14 Aug 2000	288b	Director resigned	(1 page)
26 Jul 2000	363s	Return made up to 14/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
31 May 2000	287	Registered office changed on 31/05/00 from: merlin way hillend industrial estate hillend fife	(1 page)
23 May 2000	410(Scot)	Partic of mort/charge *	(6 pages)
01 Dec 1999	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
30 Nov 1999	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
30 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
15 Sep 1999	363a	Return made up to 14/07/99; full list of members	(6 pages)
17 Aug 1998	88(2)R	Ad 07/08/98--------- £ si 2208@1=2208 £ ic 100/2308	(2 pages)
17 Aug 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
17 Aug 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
17 Aug 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Aug 1998	123	Nc inc already adjusted 07/08/98	(1 page)