MIKE LLOYD TECHNICAL SERVICES LIMITED

Company number SC189413

Date	Type	Description	View / Download
09 May 2003	AA	Total exemption small company accounts made up to 30 November 2002	(5 pages)
26 Sep 2002	363s	Return made up to 16/09/02; full list of members	(6 pages)
29 Apr 2002	AA	Total exemption small company accounts made up to 30 November 2001	(5 pages)
26 Sep 2001	363s	Return made up to 16/09/01; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
04 Apr 2001	AA	Accounts for a small company made up to 30 November 2000	(5 pages)
15 Sep 2000	363s	Return made up to 16/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
02 May 2000	AA	Accounts for a small company made up to 30 November 1999	(5 pages)
26 Oct 1999	363s	Return made up to 16/09/99; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
30 Jun 1999	225	Accounting reference date extended from 30/09/99 to 30/11/99	(1 page)
23 Dec 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
23 Dec 1998	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
23 Dec 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
23 Dec 1998	88(2)R	Ad 01/12/98-01/12/98 £ si 39999@1=39999 £ ic 1/40000	(2 pages)
23 Dec 1998	123	£ nc 10000/100000 01/12/98	(1 page)
22 Sep 1998	288a	New secretary appointed	(2 pages)
22 Sep 1998	288a	New director appointed	(2 pages)
22 Sep 1998	288b	Secretary resigned	(1 page)
22 Sep 1998	288b	Director resigned	(1 page)
22 Sep 1998	287	Registered office changed on 22/09/98 from: windsor house 12 queens road aberdeen AB15 4ZT	(1 page)
16 Sep 1998	NEWINC	Incorporation	(44 pages)