MORNING NOON & NIGHT HOLDINGS LIMITED

Company number SC223356

Date	Type	Description	View / Download
10 Aug 2004	288a	New director appointed	(2 pages)
05 Aug 2004	155(6)b	Declaration of assistance for shares acquisition	(6 pages)
05 Aug 2004	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
05 Aug 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
04 Aug 2004	225	Accounting reference date shortened from 22/03/05 to 31/01/05	(1 page)
04 Aug 2004	287	Registered office changed on 04/08/04 from: 17 panmure street broughty ferry dundee DD5 2ER	(1 page)
04 Aug 2004	288a	New secretary appointed;new director appointed	(2 pages)
04 Aug 2004	288a	New director appointed	(2 pages)
04 Aug 2004	288b	Secretary resigned	(1 page)
04 Aug 2004	288b	Director resigned	(1 page)
04 Aug 2004	288b	Director resigned	(1 page)
04 Aug 2004	288b	Director resigned	(1 page)
04 Aug 2004	288b	Director resigned	(1 page)
04 Aug 2004	288b	Director resigned	(1 page)
10 Jan 2004	AA	Group of companies' accounts made up to 21 March 2003	(26 pages)
25 Sep 2003	363s	Return made up to 19/09/03; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
17 Jun 2003	288a	New secretary appointed	(2 pages)
17 Jun 2003	288b	Secretary resigned	(1 page)
07 Jan 2003	AA	Group of companies' accounts made up to 22 March 2002	(23 pages)
02 Nov 2002	363s	Return made up to 19/09/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
18 Jul 2002	225	Accounting reference date shortened from 30/09/02 to 22/03/02	(1 page)
10 Jun 2002	288c	Director's particulars changed	(1 page)
17 Dec 2001	288c	Director's particulars changed	(1 page)
12 Dec 2001	288c	Director's particulars changed	(1 page)
11 Dec 2001	SA	Statement of affairs	(12 pages)