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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)
02 Sep 2002 288b Director resigned
31 Jul 2002 AA Full accounts made up to 30 September 2001
14 Jun 2002 288a New director appointed
07 May 2002 363s Return made up to 12/03/02; full list of members
24 Apr 2002 288a New director appointed
04 Apr 2002 225 Accounting reference date extended from 30/06/01 to 30/09/01
09 Nov 2001 410(Scot) Partic of mort/charge *
09 Nov 2001 410(Scot) Partic of mort/charge *
09 Nov 2001 410(Scot) Partic of mort/charge *
04 Oct 2001 410(Scot) Partic of mort/charge *
04 Oct 2001 410(Scot) Partic of mort/charge *
24 Sep 2001 155(6)a Declaration of assistance for shares acquisition
24 Sep 2001 155(6)b Declaration of assistance for shares acquisition
10 Jul 2001 288a New director appointed
10 Jul 2001 288a New director appointed
04 May 2001 288b Director resigned
04 May 2001 288b Director resigned
04 May 2001 288b Secretary resigned
24 Apr 2001 288a New director appointed
24 Apr 2001 288a New secretary appointed
05 Apr 2001 MEM/ARTS Memorandum and Articles of Association
05 Apr 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re-designate shares 02/04/01
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05 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Mar 2001 AA Full group accounts made up to 30 June 2000
19 Mar 2001 363s Return made up to 12/03/01; full list of members