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THE MAWS GROUP LIMITED

Company number SC146281

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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)
21 Nov 1995	MISC	Agreement ratifying all shares	View PDF Agreement ratifying all shares - link opens in a new window - 20 pages (20 pages)
21 Nov 1995	MISC	Agreement to disposal of busines	View PDF Agreement to disposal of busines - link opens in a new window - 20 pages (20 pages)
21 Nov 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Nov 1995	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
21 Nov 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Nov 1995	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
16 Nov 1995	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
03 Nov 1995	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
24 Oct 1995	363s	Return made up to 07/09/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 07/09/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 16 pages (16 pages)
24 Oct 1995	88(2)R	Ad 01/02/95--------- £ si 4250@1=4250 £ ic 624000/628250	View PDF Ad 01/02/95--------- £ si 4250@1=4250 £ ic 624000/628250 - link opens in a new window - 2 pages (2 pages)
24 Oct 1995	123	Nc inc already adjusted 24/01/95	View PDF Nc inc already adjusted 24/01/95 - link opens in a new window - 1 page (1 page)
24 Oct 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
01 Sep 1995	288	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 2 pages (2 pages)
01 Sep 1995	287	Registered office changed on 01/09/95 from: sterling house 20 renfield street glasgow G2 5AP	View PDF Registered office changed on 01/09/95 from: sterling house 20 renfield street glasgow G2 5AP - link opens in a new window - 1 page (1 page)
11 Jul 1995	AA	Full accounts made up to 30 September 1994	View PDF Full accounts made up to 30 September 1994 - link opens in a new window - 19 pages (19 pages)
06 Feb 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Jan 1995	287	Registered office changed on 24/01/95 from: 141 west george street glasgow G2 2JJ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 24/01/95 from: 141 west george street glasgow G2 2JJ
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 108 pages (108 pages)
06 Oct 1994	363s	Return made up to 07/09/94; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 07/09/94; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 11 pages (11 pages)
04 Jul 1994	287	Registered office changed on 04/07/94 from: 11 walker street edinburgh EH3 7NE This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 04/07/94 from: 11 walker street edinburgh EH3 7NE
14 Jan 1994	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
29 Oct 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
27 Oct 1993	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 3 pages (3 pages)
26 Oct 1993	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Oct 1993	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 61 pages (61 pages)

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