MANOR KINGDOM DEVELOPMENTS LIMITED

Company number SC213944

Date	Type	Description	View / Download
19 May 2004	288a	New secretary appointed	(2 pages)
17 May 2004	287	Registered office changed on 17/05/04 from: regency house halbeath dunfermline fife KY11 7EG	(1 page)
17 May 2004	288b	Secretary resigned	(1 page)
21 Apr 2004	410(Scot)	Partic of mort/charge *	(5 pages)
16 Apr 2004	410(Scot)	Partic of mort/charge *	(5 pages)
16 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
15 Apr 2004	AA	Group of companies' accounts made up to 31 December 2002	(20 pages)
08 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 Apr 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
08 Apr 2004	88(2)R	Ad 05/04/04--------- £ si 5750000@1=5750000 £ ic 500000/6250000	(4 pages)
08 Apr 2004	123	Nc inc already adjusted 05/04/04	(1 page)
08 Apr 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
08 Apr 2004	288b	Director resigned	(1 page)
08 Apr 2004	288b	Director resigned	(1 page)
08 Apr 2004	155(6)b	Declaration of assistance for shares acquisition	(7 pages)
08 Apr 2004	155(6)b	Declaration of assistance for shares acquisition	(7 pages)
08 Apr 2004	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
08 Apr 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
08 Apr 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
03 Apr 2004	419a(Scot)	Dec mort/charge *	(4 pages)
03 Apr 2004	419a(Scot)	Dec mort/charge *	(4 pages)
26 Feb 2004	288a	New secretary appointed	(2 pages)
26 Feb 2004	288b	Secretary resigned	(1 page)