MMBC LTD.

Company number SC187793

Date	Type	Description	View / Download
02 Sep 2000	363s	Return made up to 21/07/00; full list of members	(8 pages)
02 Sep 2000	288a	New secretary appointed	(2 pages)
02 Sep 2000	287	Registered office changed on 02/09/00 from: 4TH floor, saltire court, 20 castle terrace, edinburgh EH1 2EN	(1 page)
02 Sep 2000	288b	Secretary resigned	(1 page)
15 Jun 2000	AA	Accounts made up to 31 July 1999	(1 page)
05 Jun 2000	410(Scot)	Partic of mort/charge *	(6 pages)
01 Jun 2000	88(2)R	Ad 16/05/00--------- £ si 299999@1=299999 £ ic 1/300000	(2 pages)
25 Apr 2000	410(Scot)	Partic of mort/charge *	(9 pages)
08 Mar 2000	CERTNM	Company name changed dunwilco (667) LIMITED\certificate issued on 09/03/00	(2 pages)
13 Dec 1999	MA	Memorandum and Articles of Association	(6 pages)
13 Dec 1999	123	Nc inc already adjusted 10/12/99	(1 page)
13 Dec 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
13 Dec 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
13 Dec 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
13 Dec 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
19 Nov 1999	288a	New director appointed	(2 pages)
14 Sep 1999	288a	New director appointed	(2 pages)
14 Sep 1999	288a	New director appointed	(3 pages)
14 Sep 1999	288a	New director appointed	(2 pages)
13 Sep 1999	288b	Director resigned	(1 page)
13 Sep 1999	288b	Director resigned	(1 page)
05 Aug 1999	363s	Return made up to 21/07/99; full list of members	(6 pages)
21 Jul 1998	NEWINC	Incorporation	(25 pages)