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MCMILLAN BROS. LIMITED

Company number SC260693

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Jun 2005 AA Total exemption small company accounts made up to 31 December 2004
07 Jan 2005 363s Return made up to 11/12/04; full list of members
18 May 2004 410(Scot) Partic of mort/charge *
16 Apr 2004 88(2)R Ad 07/04/04--------- £ si 19999@1=19999 £ ic 1/20000
16 Apr 2004 123 Nc inc already adjusted 07/04/04
16 Apr 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2004 410(Scot) Partic of mort/charge *
20 Jan 2004 410(Scot) Partic of mort/charge *
12 Dec 2003 288b Secretary resigned
11 Dec 2003 NEWINC Incorporation