MILLER CRUDEN LIMITED

Company number SC223724

Date	Type	Description	View / Download
11 Oct 2002	363a	Return made up to 27/09/02; full list of members	(8 pages)
11 Sep 2002	288a	New secretary appointed	(2 pages)
11 Sep 2002	288b	Secretary resigned	(1 page)
12 Feb 2002	288b	Secretary resigned	(1 page)
12 Feb 2002	288a	New secretary appointed	(2 pages)
09 Jan 2002	410(Scot)	Partic of mort/charge *	(5 pages)
08 Jan 2002	466(Scot)	Alterations to a floating charge	(11 pages)
08 Jan 2002	CERTNM	Company name changed miller north edinburgh LIMITED\certificate issued on 08/01/02	(2 pages)
08 Jan 2002	88(2)R	Ad 20/12/01--------- £ si 99@1=99 £ ic 1/100	(2 pages)
08 Jan 2002	287	Registered office changed on 08/01/02 from: 37 queen street edinburgh midlothian EH2 1JX	(1 page)
08 Jan 2002	225	Accounting reference date extended from 30/09/02 to 31/12/02	(1 page)
08 Jan 2002	288a	New director appointed	(6 pages)
08 Jan 2002	288a	New director appointed	(3 pages)
08 Jan 2002	RESOLUTIONS	Resolutions RES13 ‐ Resesignation of shares 20/12/01 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
08 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Jan 2002	410(Scot)	Partic of mort/charge *	(5 pages)
07 Jan 2002	466(Scot)	Alterations to a floating charge	(10 pages)
04 Jan 2002	466(Scot)	Alterations to a floating charge	(8 pages)
04 Jan 2002	410(Scot)	Partic of mort/charge *	(5 pages)
04 Jan 2002	410(Scot)	Partic of mort/charge *	(6 pages)
28 Dec 2001	410(Scot)	Partic of mort/charge *	(5 pages)
28 Dec 2001	410(Scot)	Partic of mort/charge *	(6 pages)
23 Dec 2001	288a	New director appointed	(3 pages)
22 Dec 2001	288a	New director appointed	(3 pages)
18 Dec 2001	288b	Secretary resigned	(1 page)