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MCLAGGAN SMITH MUGS LIMITED

Company number SC108315

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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)
10 Jan 1993 288 New director appointed
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20 May 1992 AA Full accounts made up to 31 December 1991
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09 Apr 1992 363s Return made up to 30/03/92; no change of members
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17 Jul 1991 410(Scot) Partic of mort/charge 7983
10 Jun 1991 419a(Scot) Dec mort/charge 6422
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23 May 1991 AA Full accounts made up to 31 December 1990
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08 May 1991 363a Return made up to 30/03/91; no change of members
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21 Nov 1990 AUD Auditor's resignation
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29 Oct 1990 AUD Auditor's resignation
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11 Oct 1990 MISC Share agreement
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11 Oct 1990 88(2) Ad 02/06/88--------- £ si 49998@1
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04 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 May 1990 AA Full accounts made up to 31 December 1989
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24 May 1990 363 Return made up to 30/03/90; full list of members
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10 Oct 1989 410(Scot) Partic of mort/charge 11566
18 May 1989 MISC PUC2.£1.pref SHSX50,000
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27 Mar 1989 AA Full accounts made up to 31 December 1988
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27 Mar 1989 363 Return made up to 01/03/89; full list of members
16 Nov 1988 MISC PUC2 25000 x £1 pref 111188
28 Jun 1988 MISC PUC2 2 x £1 ord 161287
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15 Jun 1988 410(Scot) Partic of mort/charge 6014
14 Jun 1988 MISC G122 cancel 150000@£1 shares
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14 Jun 1988 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
08 Jun 1988 MISC PUC2 8000 crp 17000CCPPO x £1
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08 Jun 1988 MEM/ARTS Memorandum and Articles of Association