MCARTHUR MECHANICAL & ELECTRICAL SERVICES LIMITED

Company number SC253928

Date	Type	Description	View / Download
10 Sep 2004	363s	Return made up to 08/08/04; full list of members 363(288) ‐ Director's particulars changed;director resigned	(10 pages)
08 Sep 2004	466(Scot)	Alterations to a floating charge	(10 pages)
07 Sep 2004	466(Scot)	Alterations to a floating charge	(10 pages)
04 Sep 2004	466(Scot)	Alterations to a floating charge	(10 pages)
02 Sep 2004	466(Scot)	Alterations to a floating charge	(8 pages)
24 Aug 2004	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
24 Aug 2004	88(3)	Particulars of contract relating to shares	(3 pages)
24 Aug 2004	88(2)R	Ad 30/06/04--------- £ si 65000@1=65000 £ ic 10002/75002	(2 pages)
24 Aug 2004	123	Nc inc already adjusted 30/06/04	(1 page)
24 Aug 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
24 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
09 Jul 2004	410(Scot)	Partic of mort/charge *	(5 pages)
03 Jul 2004	410(Scot)	Partic of mort/charge *	(5 pages)
03 Jul 2004	410(Scot)	Partic of mort/charge *	(5 pages)
28 May 2004	410(Scot)	Partic of mort/charge *	(9 pages)
17 Oct 2003	410(Scot)	Partic of mort/charge *	(5 pages)
12 Sep 2003	88(2)R	Ad 02/09/03--------- £ si 10000@1=10000 £ ic 2/10002	(2 pages)
02 Sep 2003	288a	New director appointed	(2 pages)
02 Sep 2003	288a	New director appointed	(2 pages)
26 Aug 2003	287	Registered office changed on 26/08/03 from: breckenridge house 274 sauchiehall street glasgow G2 3EH	(1 page)
26 Aug 2003	225	Accounting reference date shortened from 31/08/04 to 31/03/04	(1 page)
26 Aug 2003	288a	New secretary appointed;new director appointed	(2 pages)
26 Aug 2003	288a	New director appointed	(2 pages)

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