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MACGREGOR YACHTS INTERNATIONAL LIMITED

Company number 02755470

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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)
31 Oct 1994 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
12 Dec 1993 363s Return made up to 13/10/93; full list of members
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Request DocumentReturn made up to 13/10/93; full list of members
04 Mar 1993 SA Statement of affairs
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Request DocumentStatement of affairs
04 Mar 1993 88(2)O Ad 23/12/92--------- £ si 29998@1
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Request DocumentAd 23/12/92--------- £ si 29998@1
26 Jan 1993 88(2)P Ad 23/12/92--------- £ si 29998@1=29998 £ ic 2/30000
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Request DocumentAd 23/12/92--------- £ si 29998@1=29998 £ ic 2/30000
26 Jan 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
19 Jan 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
19 Jan 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
19 Jan 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Oct 1992 NEWINC Incorporation