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MAX AND CO UK LIMITED

Company number SC133109

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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)
14 Apr 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
14 Apr 1998	88(2)R	Ad 07/04/98--------- £ si 16666@1=16666 £ ic 150000/166666	View PDF Ad 07/04/98--------- £ si 16666@1=16666 £ ic 150000/166666 - link opens in a new window - 2 pages (2 pages)
14 Apr 1998	88(2)R	Ad 07/04/98--------- £ si 50@1=50 £ ic 149950/150000	View PDF Ad 07/04/98--------- £ si 50@1=50 £ ic 149950/150000 - link opens in a new window - 2 pages (2 pages)
14 Apr 1998	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
14 Apr 1998	88(2)R	Ad 07/04/98--------- £ si 149850@1=149850 £ ic 100/149950	View PDF Ad 07/04/98--------- £ si 149850@1=149850 £ ic 100/149950 - link opens in a new window - 2 pages (2 pages)
14 Apr 1998	123	Nc inc already adjusted 07/04/98	View PDF Nc inc already adjusted 07/04/98 - link opens in a new window - 1 page (1 page)
14 Apr 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 21 pages (21 pages)
14 Apr 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window
14 Apr 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window
14 Apr 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window
14 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 21 pages (21 pages)
09 Sep 1997	363s	Return made up to 26/07/97; full list of members	View PDF Return made up to 26/07/97; full list of members - link opens in a new window - 6 pages (6 pages)
01 Sep 1997	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
01 Sep 1997	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
01 Sep 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Sep 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
29 Aug 1997	287	Registered office changed on 29/08/97 from: 70 carden place aberdeen AB1 1UL	View PDF Registered office changed on 29/08/97 from: 70 carden place aberdeen AB1 1UL - link opens in a new window - 1 page (1 page)
27 Feb 1997	AA	Accounts for a small company made up to 30 April 1996	View PDF Accounts for a small company made up to 30 April 1996 - link opens in a new window - 9 pages (9 pages)
16 Aug 1996	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
16 Aug 1996	363s	Return made up to 26/07/96; no change of members	View PDF Return made up to 26/07/96; no change of members - link opens in a new window - 4 pages (4 pages)
02 Apr 1996	419a(Scot)	Dec mort/charge *	View PDF Dec mort/charge * - link opens in a new window - 4 pages (4 pages)
21 Mar 1996	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 3 pages (3 pages)
29 Nov 1995	AA	Full accounts made up to 30 April 1995	View PDF Full accounts made up to 30 April 1995 - link opens in a new window - 9 pages (9 pages)
26 Jul 1995	363s	Return made up to 26/07/95; no change of members	View PDF Return made up to 26/07/95; no change of members - link opens in a new window
03 Mar 1995	AA	Accounts for a small company made up to 30 April 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 DocumentAccounts for a small company made up to 30 April 1994

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