MCLEOD + AITKEN LIMITED

Company number SC199759

Date	Type	Description	View / Download
26 Jun 2000	88(3)	Particulars of contract relating to shares	(4 pages)
26 Jun 2000	88(2)R	Ad 02/06/00--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
21 Jun 2000	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
21 Jun 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
21 Jun 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
21 Jun 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
21 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
06 Jun 2000	225	Accounting reference date shortened from 30/09/00 to 31/03/00	(1 page)
23 Mar 2000	287	Registered office changed on 23/03/00 from: investment house 6 union row aberdeen AB10 1DQ	(1 page)
23 Mar 2000	288b	Secretary resigned	(1 page)
23 Mar 2000	288b	Director resigned	(1 page)
23 Mar 2000	288a	New secretary appointed;new director appointed	(2 pages)
23 Mar 2000	288a	New director appointed	(2 pages)
29 Feb 2000	CERTNM	Company name changed fultonmount LIMITED\certificate issued on 01/03/00	(2 pages)
09 Sep 1999	NEWINC	Incorporation	(24 pages)