MACKAY & MACKAY LIMITED

Company number SC089648

Date	Type	Description	View / Download
14 Mar 2006	363a	Return made up to 11/03/06; full list of members	(2 pages)
22 Dec 2005	AA	Accounts for a small company made up to 28 February 2005	(7 pages)
05 May 2005	363s	Return made up to 11/03/05; full list of members	(2 pages)
23 Dec 2004	AA	Accounts for a small company made up to 29 February 2004	(8 pages)
25 Jun 2004	363s	Return made up to 11/03/04; full list of members	(7 pages)
31 Dec 2003	AA	Total exemption full accounts made up to 28 February 2003	(11 pages)
04 Sep 2003	CERTNM	Company name changed K.R. mackay & company LIMITED\certificate issued on 04/09/03	(2 pages)
01 Sep 2003	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
01 Sep 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
01 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
01 Sep 2003	288a	New secretary appointed	(2 pages)
01 Sep 2003	288a	New director appointed	(2 pages)
01 Sep 2003	288a	New director appointed	(2 pages)
01 Sep 2003	288a	New director appointed	(2 pages)
01 Sep 2003	288b	Director resigned	(1 page)
01 Sep 2003	288b	Secretary resigned;director resigned	(1 page)
12 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Mar 2003	363s	Return made up to 11/03/03; full list of members	(7 pages)
18 Mar 2003	AA	Total exemption full accounts made up to 28 February 2002	(12 pages)
24 Apr 2002	363s	Return made up to 11/03/02; full list of members	(6 pages)
24 Dec 2001	AA	Total exemption full accounts made up to 28 February 2001	(12 pages)
02 May 2001	363s	Return made up to 11/03/01; full list of members	(6 pages)
29 Dec 2000	AA	Full accounts made up to 29 February 2000	(13 pages)
09 May 2000	363s	Return made up to 11/03/00; full list of members	(6 pages)
29 Dec 1999	AA	Full accounts made up to 28 February 1999	(12 pages)