THE MALCOLM GROUP (HOLDINGS) LIMITED

Company number SC040174

Date	Type	Description	View / Download
09 Feb 2006	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
08 Feb 2006	419a(Scot)	Dec mort/charge *	(2 pages)
08 Feb 2006	419a(Scot)	Dec mort/charge *	(2 pages)
24 Aug 2005	AA	Full accounts made up to 31 January 2005	(9 pages)
28 Jul 2005	155(6)b	Declaration of assistance for shares acquisition	(7 pages)
28 Jul 2005	155(6)b	Declaration of assistance for shares acquisition	(11 pages)
28 Jul 2005	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
14 Jun 2005	410(Scot)	Partic of mort/charge *	(7 pages)
10 Jun 2005	410(Scot)	Partic of mort/charge *	(3 pages)
24 May 2005	363s	Return made up to 08/05/05; full list of members	(7 pages)
10 Nov 2004	AA	Full accounts made up to 31 January 2004	(9 pages)
08 Jun 2004	363s	Return made up to 08/05/04; full list of members	(7 pages)
28 Nov 2003	AA	Full accounts made up to 31 January 2003	(9 pages)
05 Jun 2003	363s	Return made up to 08/05/03; full list of members 363(288) ‐ Director resigned	(7 pages)
29 Nov 2002	AA	Full accounts made up to 31 January 2002	(9 pages)
31 May 2002	363s	Return made up to 08/05/02; full list of members	(7 pages)
18 Jan 2002	CERTNM	Company name changed the malcolm group LIMITED\certificate issued on 18/01/02	(2 pages)
16 Nov 2001	AA	Full accounts made up to 31 January 2001	(9 pages)
31 May 2001	363s	Return made up to 08/05/01; full list of members 363(287) ‐ Registered office changed on 31/05/01	(7 pages)
16 Nov 2000	AA	Full accounts made up to 31 January 2000	(9 pages)
31 Jul 2000	CERTNM	Company name changed grampian transport LIMITED\certificate issued on 01/08/00	(3 pages)
19 Jul 2000	288b	Director resigned	(1 page)
01 Jun 2000	363s	Return made up to 08/05/00; full list of members	(7 pages)
24 Nov 1999	AA	Full accounts made up to 29 January 1999	(9 pages)
11 Jun 1999	363s	Return made up to 08/05/99; no change of members 363(288) ‐ Secretary resigned;director resigned	(6 pages)