CENTROS MILLER 1999 LIMITED

Company number SC168068

Date	Type	Description	View / Download
09 Oct 1997	288a	New director appointed	(2 pages)
09 Oct 1997	288b	Director resigned	(1 page)
30 Sep 1997	363s	Return made up to 04/09/97; full list of members	(13 pages)
05 Dec 1996	288a	New director appointed	(2 pages)
05 Dec 1996	288a	New director appointed 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
20 Nov 1996	410(Scot)	Partic of mort/charge *	(9 pages)
19 Nov 1996	288a	New director appointed	(3 pages)
19 Nov 1996	288a	New secretary appointed	(3 pages)
19 Nov 1996	288a	New director appointed	(2 pages)
19 Nov 1996	288a	New director appointed	(3 pages)
19 Nov 1996	288a	New director appointed	(2 pages)
19 Nov 1996	288a	New director appointed	(2 pages)
19 Nov 1996	225(1)	Accounting reference date extended from 30/09 to 31/12	(1 page)
19 Nov 1996	88(2)R	Ad 18/11/96--------- £ si 98@1=98 £ ic 2/100	(2 pages)
19 Nov 1996	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
19 Nov 1996	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(3 pages)
19 Nov 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(3 pages)
19 Nov 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(3 pages)
19 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(3 pages)
14 Nov 1996	288b	Secretary resigned	(1 page)
14 Nov 1996	288b	Director resigned	(1 page)
14 Nov 1996	288b	Director resigned	(1 page)
14 Nov 1996	287	Registered office changed on 14/11/96 from: 11 walker street edinburgh midlothian EH3 7NE	(1 page)
28 Oct 1996	CERTNM	Company name changed dmws 276 LIMITED\certificate issued on 29/10/96	(2 pages)
04 Sep 1996	NEWINC	Incorporation	(40 pages)