MCCORMICK (UK) LIMITED

Company number SC015262

Date	Type	Description	View / Download
08 Jan 2009	288b	Appointment terminated director penelope reath	(1 page)
08 Jan 2009	288b	Appointment terminated director paul delpit	(1 page)
08 Jan 2009	288a	Director appointed mr malcolm stuart swift	(2 pages)
27 Nov 2008	88(2)	Ad 14/11/08\gbp si 6000000000@0.01=60000000\gbp ic 29010000/89010000\	(2 pages)
29 Oct 2008	AA	Full accounts made up to 30 November 2007	(28 pages)
18 Apr 2008	363a	Return made up to 28/03/08; full list of members	(4 pages)
01 Nov 2007	288a	New secretary appointed	(1 page)
01 Nov 2007	288a	New director appointed	(1 page)
01 Nov 2007	288b	Director resigned	(1 page)
01 Nov 2007	288b	Secretary resigned	(1 page)
16 Oct 2007	AA	Full accounts made up to 30 November 2006	(24 pages)
30 Jul 2007	287	Registered office changed on 30/07/07 from: computershare investor services PLC, lochside house lochside avenue edinburgh EH12 9DJ	(1 page)
03 Apr 2007	363a	Return made up to 28/03/07; full list of members	(3 pages)
12 Feb 2007	288c	Director's particulars changed	(1 page)
12 Feb 2007	288a	New director appointed	(1 page)
12 Feb 2007	288b	Director resigned	(1 page)
12 Feb 2007	288b	Director resigned	(1 page)
12 Feb 2007	288b	Director resigned	(1 page)
06 Jul 2006	AA	Full accounts made up to 30 November 2005	(22 pages)
08 Jun 2006	225	Accounting reference date extended from 27/11/06 to 30/11/06	(1 page)
27 Apr 2006	363a	Return made up to 28/03/06; full list of members	(3 pages)
13 Apr 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Apr 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Apr 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 Jan 2006	AA	Full accounts made up to 30 November 2004	(24 pages)

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