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MCNAB GROCERIES LIMITED

Company number SC046366

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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)
07 Nov 2000 AA Accounts made up to 25 March 2000
24 Oct 2000 288a New secretary appointed
24 Oct 2000 288b Secretary resigned
26 Jun 2000 363s Return made up to 28/05/00; full list of members
05 Apr 2000 288c Director's particulars changed
10 Mar 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Jan 2000 288b Secretary resigned
19 Jan 2000 288a New secretary appointed
19 Jan 2000 288a New director appointed
13 Jan 2000 288b Director resigned
17 Nov 1999 AA Accounts made up to 27 March 1999
25 Jun 1999 363s Return made up to 28/05/99; no change of members
04 Dec 1998 225 Accounting reference date extended from 31/12/98 to 31/03/99
24 Nov 1998 288b Director resigned
16 Sep 1998 AA Accounts made up to 27 December 1997
27 Jul 1998 363s Return made up to 28/05/98; no change of members
09 Jan 1998 363a Return made up to 28/05/97; full list of members
23 Oct 1997 AA Accounts made up to 31 December 1996
08 May 1997 288a New secretary appointed
08 May 1997 288b Secretary resigned
23 Aug 1996 AA Accounts made up to 31 December 1995
30 May 1996 363a Return made up to 28/05/96; no change of members
10 Oct 1995 AA Accounts made up to 31 December 1994
13 Jun 1995 363x Return made up to 28/05/95; no change of members
16 Jan 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed