CENTROS MILLER HOLDINGS LIMITED

Company number SC196608

Date	Type	Description	View / Download
05 Jul 2000	AA	Full group accounts made up to 31 December 1999	(24 pages)
27 Jun 2000	363s	Return made up to 26/05/00; full list of members	(9 pages)
24 May 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
24 May 2000	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
24 May 2000	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
24 May 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
24 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(3 pages)
24 May 2000	122	S-div 16/07/99	(1 page)
24 May 2000	123	£ nc 50000/100004 16/07/99	(1 page)
31 Mar 2000	288a	New director appointed	(11 pages)
31 Mar 2000	288a	New director appointed	(12 pages)
31 Mar 2000	288a	New director appointed	(2 pages)
28 Jul 1999	MISC	Amending doc for A.sutherland	(1 page)
21 Jul 1999	288a	New director appointed	(2 pages)
16 Jul 1999	SA	Statement of affairs	(7 pages)
16 Jul 1999	88(2)R	Ad 09/07/99--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
13 Jul 1999	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
13 Jul 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
13 Jul 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
13 Jul 1999	288b	Director resigned	(1 page)
13 Jul 1999	288b	Director resigned	(1 page)
13 Jul 1999	288b	Director resigned	(1 page)
13 Jul 1999	288b	Secretary resigned	(1 page)
13 Jul 1999	288a	New director appointed	(2 pages)
13 Jul 1999	123	£ nc 100/50000 09/07/99	(1 page)

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