MILLERBOS LIMITED

Company number SC209180

Date	Type	Description	View / Download
23 May 2003	AA	Full accounts made up to 31 December 2002	(10 pages)
28 Jan 2003	363s	Return made up to 31/12/02; full list of members	(7 pages)
04 Jul 2002	AUD	Auditor's resignation	(1 page)
15 May 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
23 Apr 2002	363s	Return made up to 22/04/02; full list of members	(7 pages)
22 Aug 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
22 Aug 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
22 Aug 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 Jul 2001	363s	Return made up to 17/07/01; full list of members	(7 pages)
19 Jun 2001	288c	Director's particulars changed	(1 page)
22 Nov 2000	88(2)R	Ad 23/10/00--------- £ si 98@1=98 £ ic 2/100	(2 pages)
22 Nov 2000	122	Conve 23/10/00	(1 page)
22 Nov 2000	MA	Memorandum and Articles of Association	(7 pages)
22 Nov 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
22 Nov 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
22 Nov 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
22 Nov 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
22 Nov 2000	288a	New secretary appointed	(1 page)
22 Nov 2000	288a	New director appointed	(2 pages)
22 Nov 2000	288a	New director appointed	(2 pages)
22 Nov 2000	288a	New director appointed	(3 pages)
05 Oct 2000	288b	Director resigned	(1 page)
05 Oct 2000	288b	Secretary resigned	(1 page)
05 Oct 2000	288b	Director resigned	(2 pages)
26 Sep 2000	CERTNM	Company name changed blp 2000-33 LIMITED\certificate issued on 27/09/00	(2 pages)

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