MACRAE HOLDINGS LIMITED

Company number SC142618

Date	Type	Description	View / Download
01 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
01 Sep 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
01 Sep 1998	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	(1 page)
17 Aug 1998	288b	Director resigned	(1 page)
04 Mar 1998	363a	Return made up to 12/02/98; full list of members	(10 pages)
31 Jan 1998	AA	Full group accounts made up to 31 March 1997	(23 pages)
28 Oct 1997	410(Scot)	Partic of mort/charge *	(6 pages)
11 Apr 1997	288b	Director resigned	(1 page)
04 Apr 1997	288c	Director's particulars changed	(1 page)
13 Mar 1997	225	Accounting reference date extended from 31/12/96 to 31/03/97	(1 page)
28 Feb 1997	363a	Return made up to 12/02/97; full list of members	(11 pages)
02 Feb 1997	AA	Full group accounts made up to 31 December 1995	(26 pages)
07 Nov 1996	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
07 Nov 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(8 pages)
07 Nov 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
07 Nov 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
07 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
13 Feb 1996	363x	Return made up to 12/02/96; full list of members	(10 pages)
10 Jan 1996	288	Secretary's particulars changed	(2 pages)
22 Dec 1995	287	Registered office changed on 22/12/95 from: 12 carden place aberdeen aberdeenshire AB9 1FW	(1 page)
31 Oct 1995	AA	Full accounts made up to 31 December 1994	(8 pages)
01 Mar 1995	88(2)R	Ad 13/02/95--------- £ si 99999@1=99999 £ ic 425001/525000 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
01 Mar 1995	88(2)R	Ad 13/02/95--------- £ si 12500@1=12500 £ ic 412501/425001 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
01 Mar 1995	88(2)R	Ad 17/02/95--------- £ si 6250@1=6250 £ ic 406251/412501 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
01 Mar 1995	88(2)R	Ad 17/02/95--------- £ si 200000@1=200000 £ ic 206251/406251 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

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