MCINTOSH OF DYCE LIMITED

Company number SC136038

Date	Type	Description	View / Download
15 May 2000	410(Scot)	Partic of mort/charge *	(5 pages)
12 May 2000	410(Scot)	Partic of mort/charge *	(5 pages)
18 Apr 2000	288b	Secretary resigned	(1 page)
18 Apr 2000	288a	New secretary appointed	(2 pages)
25 Jan 2000	363s	Return made up to 11/01/00; full list of members	(14 pages)
25 Jan 2000	363(287)	Registered office changed on 25/01/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Apr 1999	AA	Full accounts made up to 31 July 1998	(21 pages)
03 Mar 1999	363s	Return made up to 11/01/99; bulk list available separately This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Mar 1999	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jan 1999	288a	New secretary appointed	(2 pages)
13 Jan 1999	288b	Secretary resigned	(1 page)
13 Jan 1999	288a	New director appointed	(2 pages)
06 Oct 1998	88(2)R	Ad 31/03/98--------- £ si 250000@1=250000 £ ic 473925/723925	(2 pages)
06 Oct 1998	225	Accounting reference date extended from 28/02/98 to 31/07/98	(1 page)
06 Oct 1998	123	Nc inc already adjusted 31/03/98	(1 page)
06 Oct 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
06 Oct 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
06 Oct 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
03 Sep 1998	AUD	Auditor's resignation	(1 page)
19 Feb 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
13 Feb 1998	88(2)R	Ad 01/08/97--------- £ si 2000@1	(2 pages)
12 Feb 1998	363s	Return made up to 17/01/98; full list of members	(16 pages)
17 Sep 1997	AA	Full accounts made up to 28 February 1997	(20 pages)
06 Aug 1997	288b	Director resigned	(1 page)
06 Aug 1997	288c	Director's particulars changed	(1 page)