MACPHIE LIMITED

Company number SC031780

Date	Type	Description	View / Download
12 Dec 2000	363s	Return made up to 24/11/00; full list of members	(11 pages)
08 Dec 2000	288b	Director resigned	(1 page)
10 Feb 2000	288a	New director appointed	(3 pages)
14 Dec 1999	363s	Return made up to 24/11/99; full list of members 363(287) ‐ Registered office changed on 14/12/99 363(288) ‐ Director's particulars changed	(11 pages)
30 Jul 1999	AA	Full group accounts made up to 31 March 1999	(15 pages)
04 Jun 1999	288b	Director resigned	(1 page)
25 Jan 1999	AA	Full group accounts made up to 31 March 1998	(13 pages)
21 Dec 1998	363s	Return made up to 24/11/98; no change of members	(7 pages)
20 Jan 1998	AA	Full group accounts made up to 31 March 1997	(17 pages)
19 Dec 1997	363s	Return made up to 24/11/97; change of members	(9 pages)
27 May 1997	288b	Director resigned	(1 page)
09 Jan 1997	AA	Full group accounts made up to 31 March 1996	(17 pages)
13 Dec 1996	363s	Return made up to 24/11/96; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(8 pages)
06 Aug 1996	288	Secretary resigned	(2 pages)
06 Aug 1996	288	New secretary appointed;new director appointed	(1 page)
29 May 1996	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
29 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
12 Apr 1996	288	New secretary appointed	(2 pages)
12 Apr 1996	288	New director appointed	(2 pages)
11 Apr 1996	288	New secretary appointed	(2 pages)
11 Apr 1996	288	New director appointed	(2 pages)
28 Mar 1996	288	Secretary resigned;director resigned	(2 pages)
18 Jan 1996	363s	Return made up to 24/11/95; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
18 Oct 1995	AA	Full group accounts made up to 31 March 1995	(16 pages)
23 May 1995	MEM/ARTS	Memorandum and Articles of Association	(22 pages)

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