MACLEAN INTERNATIONAL GROUP LIMITED

Company number SC065126

Date	Type	Description	View / Download
05 Sep 2005	363a	Return made up to 03/09/05; full list of members	(5 pages)
04 Jul 2005	288c	Director's particulars changed	(1 page)
21 Jan 2005	AA	Group of companies' accounts made up to 31 March 2004	(34 pages)
16 Sep 2004	288b	Director resigned	(1 page)
07 Sep 2004	363s	Return made up to 03/09/04; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
30 Sep 2003	AA	Group of companies' accounts made up to 31 March 2003	(34 pages)
24 Sep 2003	363s	Return made up to 03/09/03; full list of members	(11 pages)
20 May 2003	419a(Scot)	Dec mort/charge *	(4 pages)
20 May 2003	419a(Scot)	Dec mort/charge *	(4 pages)
13 May 2003	169	£ ic 5050/4250 03/02/03 £ sr 800@1=800	(1 page)
13 May 2003	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(3 pages)
13 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 Feb 2003	288b	Director resigned	(1 page)
09 Jan 2003	AA	Group of companies' accounts made up to 31 March 2002	(31 pages)
05 Sep 2002	363s	Return made up to 03/09/02; full list of members	(12 pages)
18 Dec 2001	225	Accounting reference date extended from 31/12/01 to 31/03/02	(1 page)
01 Nov 2001	AA	Group of companies' accounts made up to 31 December 2000	(24 pages)
29 Sep 2001	288a	New director appointed	(2 pages)
07 Sep 2001	363s	Return made up to 03/09/01; full list of members	(10 pages)
19 Mar 2001	288c	Director's particulars changed	(1 page)
27 Dec 2000	410(Scot)	Partic of mort/charge *	(5 pages)
15 Nov 2000	288c	Director's particulars changed	(2 pages)
25 Oct 2000	AA	Full accounts made up to 31 December 1999	(20 pages)
31 Aug 2000	363s	Return made up to 03/09/00; full list of members	(10 pages)
28 Jan 2000	288c	Director's particulars changed	(1 page)