EGLINTON MANAGEMENT CENTRE HOLDINGS LIMITED

Company number SC204322

Date	Type	Description	View / Download
27 May 2003	288a	New secretary appointed	(2 pages)
27 May 2003	288b	Secretary resigned;director resigned	(1 page)
16 May 2003	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
16 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 Apr 2003	AA	Accounts for a small company made up to 30 June 2002	(6 pages)
26 Mar 2002	363s	Return made up to 21/02/02; full list of members	(8 pages)
21 Mar 2002	288b	Director resigned	(1 page)
12 Mar 2002	288b	Director resigned	(1 page)
12 Dec 2001	AA	Accounts for a small company made up to 30 June 2001	(6 pages)
31 Mar 2001	363s	Return made up to 21/02/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
06 Dec 2000	225	Accounting reference date extended from 28/02/01 to 30/06/01	(1 page)
29 Jun 2000	SA	Statement of affairs	(48 pages)
29 Jun 2000	88(2)R	Ad 28/04/00--------- £ si 199@.01=1 £ ic 100008/100009	(2 pages)
16 Jun 2000	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
16 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
16 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
16 Jun 2000	88(2)R	Ad 28/04/00--------- £ si 800@.01=8 £ ic 100001/100009	(2 pages)
16 Jun 2000	88(2)	Ad 28/04/00--------- £ si 100000@1=100000 £ ic 1/100001	(2 pages)
16 Jun 2000	288a	New director appointed	(2 pages)
16 Jun 2000	288a	New secretary appointed;new director appointed	(2 pages)
16 Jun 2000	288a	New director appointed	(2 pages)
16 May 2000	410(Scot)	Partic of mort/charge *	(6 pages)
21 Feb 2000	NEWINC	Incorporation	(27 pages)