MACSCO 2011 LIMITED

Company number 04874555

Date	Type	Description	View / Download
16 Sep 2010	SH01	Statement of capital following an allotment of shares on 1 May 2010 GBP 125,645,903.5815	(15 pages)
13 Apr 2010	SH06	Cancellation of shares. Statement of capital on 13 April 2010 GBP 56,637,091.5815	(15 pages)
13 Apr 2010	SH03	Purchase of own shares.	(3 pages)
15 Mar 2010	SH06	Cancellation of shares. Statement of capital on 15 March 2010 GBP 56,820,101.1731	(15 pages)
15 Mar 2010	SH01	Statement of capital following an allotment of shares on 4 February 2010 GBP 56,820,424.5815	(15 pages)
15 Mar 2010	SH03	Purchase of own shares.	(3 pages)
22 Dec 2009	AA	Group of companies' accounts made up to 31 March 2009	(30 pages)
21 Dec 2009	SH01	Statement of capital following an allotment of shares on 30 November 2009 GBP 353.0553	(15 pages)
21 Dec 2009	SH03	Purchase of own shares.	(3 pages)
17 Dec 2009	SH06	Cancellation of shares. Statement of capital on 17 December 2009 GBP 56,812,046.9315	(15 pages)
04 Dec 2009	TM01	Termination of appointment of Howard Rowe as a director	(2 pages)
04 Dec 2009	AP01	Appointment of Thomas Weibell Pederson as a director	(1 page)
20 Nov 2009	SH01	Statement of capital following an allotment of shares on 7 October 2009 GBP 56,862,054.0959	(15 pages)
27 Oct 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
09 Oct 2009	TM01	Termination of appointment of Nigel Pitchford as a director	(1 page)
02 Oct 2009	288a	Director appointed frank sven inge svensson	(2 pages)
16 Sep 2009	363a	Return made up to 30/07/09; full list of members	(12 pages)
04 Sep 2009	288c	Director's change of particulars / barry clare / 05/08/2009	(1 page)
03 Sep 2009	288a	Director appointed magnus kamryd logged form	(2 pages)
03 Sep 2009	288a	Director appointed magnus kamryd	(2 pages)
17 Aug 2009	123	Nc inc already adjusted 29/06/09	(2 pages)
17 Aug 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(5 pages)
07 Jul 2009	288a	Director appointed charles macfarlane	(2 pages)
15 Jun 2009	288b	Appointment terminated director jean biry	(1 page)
15 Jun 2009	88(2)	Ad 01/05/09\gbp si 56985164@0.0001=5698.5164\gbp ic 56506173.0947/56511871.6111\	(6 pages)

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