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MCGREGOR YOUNG LIMITED

Company number SC148670

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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)
26 Jan 2000 363s Return made up to 27/01/00; full list of members
15 Nov 1999 AA Full accounts made up to 31 January 1999
09 Jun 1999 CERTNM Company name changed E.P. young (manufacturing) LTD.\certificate issued on 10/06/99
11 Mar 1999 363s Return made up to 20/01/99; full list of members
11 Mar 1999 288a New director appointed
23 Feb 1999 288b Secretary resigned;director resigned
23 Feb 1999 288a New secretary appointed
23 Feb 1999 288a New director appointed
18 Feb 1999 288a New secretary appointed
07 Aug 1998 AA Accounts for a small company made up to 31 January 1998
26 Feb 1998 MEM/ARTS Memorandum and Articles of Association
26 Feb 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
26 Feb 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
26 Feb 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
26 Feb 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Feb 1998 466(Scot) Alterations to a floating charge
11 Feb 1998 466(Scot) Alterations to a floating charge
10 Feb 1998 466(Scot) Alterations to a floating charge
05 Feb 1998 363s Return made up to 27/01/98; full list of members
15 Jan 1998 410(Scot) Partic of mort/charge *
15 Jan 1998 410(Scot) Partic of mort/charge *
14 Jan 1998 410(Scot) Partic of mort/charge *
13 Jan 1998 88(2)R Ad 07/01/98--------- £ si 73171@1=73171 £ ic 2/73173
13 Jan 1998 123 £ nc 1000/79989 07/01/98
06 Jan 1998 288b Secretary resigned