THE MALCOLM GROUP (HOLDINGS) LIMITED

Company number SC040174

Date	Type	Description	View / Download
06 Jun 1999	288a	New secretary appointed	(2 pages)
26 Nov 1998	AA	Full accounts made up to 30 January 1998	(9 pages)
12 May 1998	363s	Return made up to 08/05/98; no change of members	(6 pages)
26 Nov 1997	AA	Accounts for a dormant company made up to 31 January 1997	(6 pages)
05 Jun 1997	363s	Return made up to 08/05/97; full list of members	(8 pages)
09 Apr 1997	88(2)R	Ad 31/01/97--------- £ si 260101@1=260101 £ ic 134300/394401	(2 pages)
09 Apr 1997	88(2)R	Ad 31/01/97--------- £ si 134298@1=134298 £ ic 2/134300	(2 pages)
20 Feb 1997	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
20 Feb 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
20 Feb 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(3 pages)
20 Feb 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
20 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
12 Feb 1997	123	Nc inc already adjusted 31/01/97	(1 page)
12 Feb 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
12 Feb 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
12 Feb 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
12 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
12 Feb 1997	288a	New director appointed	(2 pages)
12 Feb 1997	288a	New director appointed	(2 pages)
12 Feb 1997	288a	New director appointed	(2 pages)
13 Jan 1997	225	Accounting reference date extended from 31/12/96 to 31/01/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jun 1996	AA	Accounts for a dormant company made up to 31 December 1995	(4 pages)
07 Jun 1996	363s	Return made up to 08/05/96; full list of members	(6 pages)
06 Jun 1995	AA	Accounts for a dormant company made up to 31 December 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jun 1995	363s	Return made up to 08/05/95; no change of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document