MAC NOMINEES LIMITED

Company number SC148476

Date	Type	Description	View / Download
28 Oct 1998	AA	Accounts for a dormant company made up to 31 January 1998	(2 pages)
25 Jun 1998	288c	Director's particulars changed	(1 page)
23 Jan 1998	363a	Return made up to 19/01/98; full list of members	(7 pages)
02 May 1997	AA	Accounts for a dormant company made up to 31 January 1997	(2 pages)
05 Feb 1997	363a	Return made up to 19/01/97; full list of members	(7 pages)
04 Feb 1997	287	Registered office changed on 04/02/97 from: 68 carden place aberdeen	(1 page)
04 Feb 1997	288c	Director's particulars changed	(1 page)
12 Apr 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 08/03/96 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
12 Apr 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 08/03/96 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
12 Apr 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 08/03/96	(1 page)
25 Mar 1996	AA	Accounts for a dormant company made up to 31 January 1996	(2 pages)
11 Jan 1996	363s	Return made up to 19/01/96; no change of members	(4 pages)
08 Jun 1995	AA	Accounts for a dormant company made up to 31 January 1995	(2 pages)
08 Jun 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
08 Jun 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
08 Jun 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
08 Jun 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
15 Feb 1995	288	New secretary 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 Document
15 Feb 1995	363s	Return made up to 19/01/95; full list of members 363(288) ‐ Secretary resigned 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
16 Mar 1994	224	Accounting reference date notified as 31/01 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
16 Mar 1994	287	Registered office changed on 16/03/94 from: 1 east craibstone street bon-accord square aberdeen AB9 1YH 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
16 Mar 1994	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 Document
16 Mar 1994	288	Director resigned;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 Document
19 Jan 1994	NEWINC	Incorporation	(38 pages)

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