MACFARLANE GROUP PLC

Company number SC004221

Date	Type	Description	View / Download
08 May 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
27 Apr 2009	353a	Location of register of members (non legible)	(1 page)
30 Mar 2009	288b	Appointment terminated director graham casey	(1 page)
06 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	(46 pages)
16 Jun 2008	363s	Return made up to 29/05/08; bulk list available separately 363(353) ‐ Location of register of members address changed	(10 pages)
23 May 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Market purchases section 163(3) 20/05/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(47 pages)
13 May 2008	AA	Group of companies' accounts made up to 31 December 2007	(63 pages)
07 Jan 2008	288c	Secretary's particulars changed	(1 page)
21 Jun 2007	363s	Return made up to 29/05/07; bulk list available separately	(10 pages)
25 May 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Section 89(1) not apply 15/05/07	(4 pages)
21 May 2007	AA	Group of companies' accounts made up to 31 December 2006	(59 pages)
02 Aug 2006	288c	Secretary's particulars changed	(1 page)
12 Jun 2006	363s	Return made up to 29/05/06; bulk list available separately	(10 pages)
17 May 2006	AA	Group of companies' accounts made up to 31 December 2005	(64 pages)
11 May 2006	RESOLUTIONS	Resolutions RES13 ‐ Market purchases approv 09/05/06
11 May 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
02 Sep 2005	CERT19	Certificate of reduction of share premium	(1 page)
02 Sep 2005	OC138	Reduction of iss capital and minute (oc)	(3 pages)
22 Jun 2005	363s	Return made up to 29/05/05; bulk list available separately	(10 pages)
18 May 2005	288b	Director resigned	(1 page)
17 May 2005	AA	Group of companies' accounts made up to 31 December 2004	(43 pages)
17 May 2005	RESOLUTIONS	Resolutions RES13 ‐ Share prem acct cancell 10/05/05
17 May 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
16 Nov 2004	288c	Director's particulars changed	(1 page)

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