KEITH BUILDERS MERCHANTS LIMITED

Company number SC217157

Date	Type	Description	View / Download
13 Dec 2005	288a	New secretary appointed	(2 pages)
20 Sep 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
20 Sep 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 Sep 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
20 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
20 Sep 2005	288b	Director resigned	(1 page)
31 Mar 2005	363s	Return made up to 22/03/05; full list of members	(7 pages)
30 Dec 2004	AA	Accounts for a medium company made up to 31 August 2004	(20 pages)
02 Apr 2004	363s	Return made up to 22/03/04; full list of members	(7 pages)
24 Jan 2004	AAMD	Amended accounts made up to 31 August 2003	(22 pages)
11 Jan 2004	AA	Accounts for a medium company made up to 31 August 2003	(23 pages)
04 Apr 2003	363s	Return made up to 22/03/03; full list of members	(7 pages)
24 Jan 2003	AA	Accounts for a medium company made up to 31 August 2002	(21 pages)
08 Apr 2002	363s	Return made up to 22/03/02; full list of members	(7 pages)
20 Mar 2002	288b	Secretary resigned	(1 page)
20 Mar 2002	288b	Director resigned	(1 page)
17 Dec 2001	410(Scot)	Partic of mort/charge *	(5 pages)
04 Dec 2001	88(3)	Particulars of contract relating to shares	(4 pages)
04 Dec 2001	88(2)R	Ad 01/10/01--------- £ si 40000@1=40000 £ ic 60000/100000	(2 pages)
19 Nov 2001	88(3)	Particulars of contract relating to shares	(4 pages)
19 Nov 2001	88(2)R	Ad 01/10/01--------- £ si 60000@1=60000 £ ic 2/60002	(2 pages)
03 Nov 2001	287	Registered office changed on 03/11/01 from: saint stephens house 279 bath street glasgow G2 4JL	(1 page)
16 Oct 2001	410(Scot)	Partic of mort/charge *	(6 pages)
16 Oct 2001	AA	Accounts for a dormant company made up to 31 August 2001	(1 page)
10 Oct 2001	CERTNM	Company name changed macnewco fifty seven LIMITED\certificate issued on 10/10/01	(2 pages)