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MACRAE HOLDINGS LIMITED

Company number SC142618

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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)
12 Nov 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Nov 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
10 Nov 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 Oct 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
21 Oct 1998	88(2)R	Ad 29/08/98--------- £ si 41667@1=41667 £ ic 524998/566665 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 29/08/98--------- £ si 41667@1=41667 £ ic 524998/566665
21 Oct 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 - 20 pages (20 pages)
21 Oct 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 - 1 page (1 page)
21 Oct 1998	123	£ nc 585000/626447 29/08/98	View PDF £ nc 585000/626447 29/08/98 - link opens in a new window - 1 page (1 page)
08 Sep 1998	169	£ ic 549998/524998 15/07/98 £ sr 25000@1=25000	View PDF £ ic 549998/524998 15/07/98 £ sr 25000@1=25000 - link opens in a new window - 1 page (1 page)
01 Sep 1998	122	Conve 18/08/98	View PDF Conve 18/08/98 - link opens in a new window - 1 page (1 page)
01 Sep 1998	122	Conve 18/08/98	View PDF Conve 18/08/98 - link opens in a new window - 1 page (1 page)
01 Sep 1998	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	View PDF Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
01 Sep 1998	123	Nc inc already adjusted 18/08/98	View PDF Nc inc already adjusted 18/08/98 - link opens in a new window - 1 page (1 page)
01 Sep 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
01 Sep 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)
01 Sep 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)
01 Sep 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)
01 Sep 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)
01 Sep 1998	88(2)R	Ad 12/08/98--------- £ si 7812@1=7812 £ ic 542186/549998	View PDF Ad 12/08/98--------- £ si 7812@1=7812 £ ic 542186/549998 - link opens in a new window - 2 pages (2 pages)
01 Sep 1998	88(2)R	Ad 12/08/98--------- £ si 14062@1=14062 £ ic 528124/542186	View PDF Ad 12/08/98--------- £ si 14062@1=14062 £ ic 528124/542186 - link opens in a new window - 2 pages (2 pages)
01 Sep 1998	88(2)R	Ad 12/08/98--------- £ si 1562@1=1562 £ ic 526562/528124	View PDF Ad 12/08/98--------- £ si 1562@1=1562 £ ic 526562/528124 - link opens in a new window - 2 pages (2 pages)
01 Sep 1998	88(2)R	Ad 12/08/98--------- £ si 1562@1=1562 £ ic 525000/526562	View PDF Ad 12/08/98--------- £ si 1562@1=1562 £ ic 525000/526562 - link opens in a new window - 2 pages (2 pages)
01 Sep 1998	122	Conve 12/08/98	View PDF Conve 12/08/98 - link opens in a new window - 1 page (1 page)
01 Sep 1998	122	Conve 12/08/98	View PDF Conve 12/08/98 - link opens in a new window - 1 page (1 page)
01 Sep 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 - 2 pages (2 pages)

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