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MACDONALD RESORTS LIMITED

Company number SC019593

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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)
20 Apr 2000 AA Full group accounts made up to 30 June 1999
17 Apr 2000 363s Return made up to 12/03/00; full list of members
09 Feb 2000 288a New secretary appointed;new director appointed
09 Feb 2000 288b Secretary resigned;director resigned
14 Apr 1999 AA Full group accounts made up to 30 June 1998
22 Mar 1999 363s Return made up to 12/03/99; no change of members
14 Jul 1998 AUD Auditor's resignation
24 Apr 1998 288b Director resigned
24 Apr 1998 AA Full accounts made up to 30 June 1997
06 Apr 1998 288b Director resigned
06 Apr 1998 288b Director resigned
06 Apr 1998 288a New director appointed
06 Apr 1998 288a New director appointed
24 Mar 1998 363s Return made up to 18/03/98; full list of members
  • 363(288) ‐ Director resigned
23 Mar 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
23 Mar 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
23 Mar 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
18 Mar 1998 88(2)R Ad 22/08/97--------- £ si 916000@1=916000 £ ic 20000/936000
18 Mar 1998 123 £ nc 50000/1003000 22/08/97
21 Oct 1997 288a New director appointed
06 Oct 1997 288a New director appointed
06 Oct 1997 288a New director appointed
18 Sep 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Sep 1997 419a(Scot) Dec mort/charge *
01 Sep 1997 419a(Scot) Dec mort/charge *