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MCCURRACH UK LTD.

Company number SC039724

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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 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Jun 2006 363s Return made up to 08/06/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Apr 2006 AA Full accounts made up to 30 June 2005
17 Mar 2006 155(6)a Declaration of assistance for shares acquisition
15 Mar 2006 288b Director resigned
15 Mar 2006 288b Director resigned
15 Mar 2006 288b Director resigned
15 Mar 2006 288b Director resigned
09 Mar 2006 410(Scot) Partic of mort/charge *
02 Mar 2006 419a(Scot) Dec mort/charge *
10 Nov 2005 288b Director resigned
15 Jun 2005 363s Return made up to 08/06/05; full list of members
20 Apr 2005 AA Full accounts made up to 30 June 2004
20 Aug 2004 288c Director's particulars changed
30 Jun 2004 363s Return made up to 08/06/04; full list of members
24 Jun 2004 288a New director appointed
24 Jun 2004 288a New director appointed
27 Feb 2004 AA Full accounts made up to 30 June 2003
07 Jul 2003 363s Return made up to 08/06/03; full list of members
30 Apr 2003 AA Full accounts made up to 30 June 2002
07 Feb 2003 288a New director appointed
08 Jul 2002 AUD Auditor's resignation
14 Jun 2002 363s Return made up to 08/06/02; full list of members