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WHYTE AND MACKAY LIMITED

Company number SC014456

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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)
30 Oct 2001 155(6)b Declaration of assistance for shares acquisition
30 Oct 2001 155(6)b Declaration of assistance for shares acquisition
30 Oct 2001 155(6)b Declaration of assistance for shares acquisition
30 Oct 2001 155(6)b Declaration of assistance for shares acquisition
30 Oct 2001 155(6)b Declaration of assistance for shares acquisition
30 Oct 2001 155(6)b Declaration of assistance for shares acquisition
30 Oct 2001 155(6)b Declaration of assistance for shares acquisition
30 Oct 2001 155(6)b Declaration of assistance for shares acquisition
30 Oct 2001 155(6)b Declaration of assistance for shares acquisition
30 Oct 2001 155(6)b Declaration of assistance for shares acquisition
30 Oct 2001 155(6)b Declaration of assistance for shares acquisition
30 Oct 2001 155(6)b Declaration of assistance for shares acquisition
29 Oct 2001 410(Scot) Partic of mort/charge *
29 Oct 2001 410(Scot) Partic of mort/charge *
29 Oct 2001 288b Director resigned
29 Oct 2001 288b Director resigned
16 Oct 2001 CERTNM Company name changed jbb (greater europe) LIMITED\certificate issued on 16/10/01
08 Oct 2001 MISC Letter of agreement to re-reg
08 Oct 2001 CERT10 Certificate of re-registration from Public Limited Company to Private
08 Oct 2001 MAR Re-registration of Memorandum and Articles
08 Oct 2001 53 Application for reregistration from PLC to private
08 Oct 2001 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
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Request DocumentResolutions
08 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Oct 2001 419a(Scot) Dec mort/charge *
03 Oct 2001 419a(Scot) Dec mort/charge *