SHAW MACRAE LIMITED

Company number 02532834

Date	Type	Description	View / Download
14 Jul 2004	288a	New director appointed	(2 pages)
15 May 2004	288b	Director resigned	(1 page)
20 Oct 2003	AAMD	Amended accounts made up to 31 December 2002	(7 pages)
23 Sep 2003	363s	Return made up to 20/08/03; full list of members	(7 pages)
05 Sep 2003	AA	Accounts for a dormant company made up to 31 December 2002	(7 pages)
27 Aug 2003	RESOLUTIONS	Resolutions RES13 ‐ Waive inter comp bal 11/07/03
27 Aug 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
20 Sep 2002	363s	Return made up to 20/08/02; full list of members	(7 pages)
01 Aug 2002	287	Registered office changed on 01/08/02 from: the pentland centre lakeside squires lane, finchley london N3 2QL	(1 page)
27 Jul 2002	288b	Secretary resigned	(1 page)
27 Jul 2002	288a	New secretary appointed	(2 pages)
06 Jun 2002	AA	Accounts for a dormant company made up to 31 December 2001	(8 pages)
05 Mar 2002	288a	New director appointed	(3 pages)
17 Sep 2001	363s	Return made up to 20/08/01; full list of members	(6 pages)
30 May 2001	AA	Accounts made up to 31 December 2000	(9 pages)
25 Sep 2000	363a	Return made up to 20/08/00; full list of members	(5 pages)
21 Apr 2000	AA	Accounts made up to 31 December 1999	(8 pages)
13 Sep 1999	363a	Return made up to 20/08/99; no change of members	(5 pages)
30 Apr 1999	AA	Accounts made up to 31 December 1998	(9 pages)
08 Sep 1998	363a	Return made up to 20/08/98; no change of members	(5 pages)
27 Mar 1998	AA	Accounts for a dormant company made up to 31 December 1997	(6 pages)
21 Oct 1997	288b	Director resigned	(1 page)
21 Oct 1997	288b	Secretary resigned	(1 page)
21 Oct 1997	288a	New director appointed	(2 pages)
13 Oct 1997	288a	New secretary appointed	(2 pages)