SHAW MACRAE LIMITED

Company number 02532834

Date	Type	Description	View / Download
18 Dec 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
27 Oct 2009	AR01	Annual return made up to 1 October 2009 with full list of shareholders	(5 pages)
22 Oct 2009	CH01	Director's details changed for Mr Andrew Michael Long on 22 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Mr Andrew Michael Long on 13 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Mr Patrick James Campbell on 13 October 2009	(2 pages)
13 Oct 2009	CH03	Secretary's details changed for Mr Patrick James Campbell on 13 October 2009	(1 page)
06 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(6 pages)
12 Jan 2009	288a	Director appointed mr andrew michael long	(1 page)
08 Jan 2009	288b	Appointment terminated director jonathan sinclair	(1 page)
20 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(15 pages)
14 Oct 2008	363a	Return made up to 01/10/08; full list of members	(4 pages)
10 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(6 pages)
14 Nov 2007	AA	Accounts for a dormant company made up to 31 December 2006	(6 pages)
25 Oct 2007	363a	Return made up to 01/10/07; full list of members	(7 pages)
05 Sep 2007	363a	Return made up to 20/08/07; full list of members	(3 pages)
01 Nov 2006	AA	Accounts for a dormant company made up to 31 December 2005	(7 pages)
13 Sep 2006	363a	Return made up to 20/08/06; full list of members	(3 pages)
12 Oct 2005	AA	Accounts made up to 31 December 2004	(9 pages)
20 Sep 2005	363a	Return made up to 20/08/05; full list of members	(3 pages)
13 Jan 2005	288a	New director appointed	(3 pages)
13 Jan 2005	288b	Director resigned	(1 page)
12 Jan 2005	288a	New secretary appointed	(2 pages)
12 Jan 2005	288b	Secretary resigned	(1 page)
29 Oct 2004	AA	Accounts made up to 31 December 2003	(9 pages)
09 Sep 2004	363s	Return made up to 20/08/04; full list of members	(7 pages)