M & V PROPERTIES LIMITED

Company number SC205792

Date	Type	Description	View / Download
17 May 2005	363s	Return made up to 03/04/05; full list of members	(8 pages)
01 Jul 2004	AA	Total exemption small company accounts made up to 30 June 2003	(5 pages)
21 May 2004	363s	Return made up to 03/04/04; full list of members	(8 pages)
14 May 2003	410(Scot)	Partic of mort/charge *	(5 pages)
30 Apr 2003	AA	Total exemption small company accounts made up to 30 June 2002	(4 pages)
29 Apr 2003	363s	Return made up to 03/04/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
28 Mar 2002	363s	Return made up to 03/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
04 Feb 2002	AA	Total exemption small company accounts made up to 30 June 2001	(5 pages)
23 Apr 2001	363s	Return made up to 03/04/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
21 Dec 2000	410(Scot)	Partic of mort/charge *	(5 pages)
20 Jul 2000	225	Accounting reference date extended from 30/04/01 to 30/06/01	(1 page)
20 Jul 2000	88(2)R	Ad 29/06/00--------- £ si 3999@1=3999 £ ic 1/4000	(2 pages)
20 Jul 2000	123	Nc inc already adjusted 29/06/00	(1 page)
20 Jul 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
05 Jul 2000	410(Scot)	Partic of mort/charge *	(6 pages)
27 Jun 2000	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
23 Jun 2000	CERTNM	Company name changed eurocairn LIMITED\certificate issued on 26/06/00	(2 pages)
20 Jun 2000	287	Registered office changed on 20/06/00 from: 24 great king street edinburgh midlothian EH3 6QN	(1 page)
20 Jun 2000	288a	New secretary appointed;new director appointed	(2 pages)
20 Jun 2000	288a	New director appointed	(2 pages)
20 Jun 2000	288b	Secretary resigned	(1 page)
20 Jun 2000	288b	Director resigned	(1 page)
03 Apr 2000	NEWINC	Incorporation	(13 pages)