MANOR OAK HOLDINGS LIMITED

Company number SC224740

Date	Type	Description	View / Download
01 Nov 2006	AA	Group of companies' accounts made up to 31 December 2005	(26 pages)
16 Feb 2006	AA	Group of companies' accounts made up to 31 December 2004	(28 pages)
01 Feb 2006	288a	New secretary appointed	(1 page)
01 Feb 2006	288b	Secretary resigned	(1 page)
01 Feb 2006	288b	Director resigned	(1 page)
28 Nov 2005	363s	Return made up to 30/10/05; full list of members	(8 pages)
09 May 2005	MISC	Auditors resignation sect 394	(1 page)
17 Feb 2005	SA	Statement of affairs	(10 pages)
17 Feb 2005	88(2)R	Ad 11/02/05--------- £ si 5000000@1=5000000 £ ic 3900000/8900000	(2 pages)
17 Feb 2005	123	Nc inc already adjusted 11/02/05	(1 page)
17 Feb 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
17 Feb 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
17 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
14 Feb 2005	AA	Group of companies' accounts made up to 31 December 2003	(24 pages)
30 Nov 2004	363s	Return made up to 30/10/04; full list of members	(7 pages)
06 Jul 2004	288a	New director appointed	(2 pages)
16 Feb 2004	288a	New secretary appointed	(2 pages)
16 Feb 2004	288b	Director resigned	(1 page)
16 Feb 2004	287	Registered office changed on 16/02/04 from: glenvarigill house fairways business park deerpark avenue livingston EH54 8AD	(1 page)
09 Jan 2004	288b	Secretary resigned;director resigned	(1 page)
08 Dec 2003	363s	Return made up to 30/10/03; full list of members	(8 pages)
17 Nov 2003	288a	New director appointed	(2 pages)
27 Sep 2003	AA	Group of companies' accounts made up to 31 December 2002	(20 pages)

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