WHYTE AND MACKAY LIMITED

Company number SC014456

Date	Type	Description	View / Download
31 Jul 2001	363s	Return made up to 04/07/01; full list of members	(8 pages)
30 Jul 2001	AA	Group of companies' accounts made up to 31 December 2000	(26 pages)
16 May 2001	288b	Director resigned	(1 page)
05 Dec 2000	419a(Scot)	Dec mort/charge *	(6 pages)
12 Oct 2000	CERT19	Certificate of reduction of share premium	(1 page)
12 Oct 2000	419a(Scot)	Dec mort/charge *	(7 pages)
12 Oct 2000	419a(Scot)	Dec mort/charge *	(2 pages)
12 Oct 2000	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Oct 2000	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital	(1 page)
05 Oct 2000	OC138	Reduction of iss capital and minute (oc)	(17 pages)
25 Sep 2000	419a(Scot)	Dec mort/charge *	(5 pages)
28 Jul 2000	363s	Return made up to 04/07/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
28 Jul 2000	AA	Full group accounts made up to 31 December 1999	(25 pages)
27 Jun 2000	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital	(1 page)
08 Mar 2000	288a	New director appointed	(1 page)
10 Dec 1999	288b	Director resigned	(1 page)
07 Dec 1999	288b	Director resigned	(2 pages)
07 Dec 1999	288b	Director resigned	(2 pages)
07 Dec 1999	288b	Director resigned	(2 pages)
07 Dec 1999	288a	New director appointed	(3 pages)
18 Oct 1999	288b	Director resigned	(1 page)
18 Oct 1999	288b	Director resigned	(1 page)
01 Aug 1999	AA	Full group accounts made up to 31 December 1998	(27 pages)
30 Jul 1999	363s	Return made up to 04/07/99; full list of members	(10 pages)
14 Jul 1999	288a	New director appointed	(2 pages)

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