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MCQUEEN INTERNATIONAL LIMITED

Company number SC153126

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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)
11 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Apr 1997 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
11 Apr 1997 123 £ nc 53852600/53900168 07/04/97
11 Apr 1997 155(6)b Declaration of assistance for shares acquisition
11 Apr 1997 155(6)b Declaration of assistance for shares acquisition
11 Apr 1997 155(6)b Declaration of assistance for shares acquisition
11 Apr 1997 155(6)a Declaration of assistance for shares acquisition
11 Apr 1997 MA Memorandum and Articles of Association
05 Feb 1997 88(2)R Ad 19/11/96--------- £ si 1083@.1=108 £ ic 3673122/3673230
05 Feb 1997 88(2)R Ad 20/12/96--------- £ si 44@.1=4 £ ic 3673118/3673122
23 Oct 1996 88(2)R Ad 24/09/96--------- £ si 122@.1=12 £ ic 3673106/3673118
17 Oct 1996 363s Return made up to 16/09/96; full list of members
11 Oct 1996 MA Memorandum and Articles of Association
11 Oct 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
11 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Jun 1996 AA Full group accounts made up to 28 February 1996
06 Jun 1996 88(2)R Ad 21/05/96--------- £ si 42@.1=4 £ ic 3673100/3673104
07 May 1996 88(2)R Ad 23/04/96--------- £ si 278@.1=27 £ ic 3673073/3673100
03 May 1996 288 New director appointed
06 Mar 1996 288 Secretary resigned
06 Mar 1996 288 New secretary appointed
16 Oct 1995 363s Return made up to 16/09/95; full list of members
26 Apr 1995 466(Scot) Alterations to a floating charge
19 Apr 1995 88(2)R Ad 13/04/95--------- £ si 573405@1=573405 £ si 65121@.1=6512 £ ic 3093156/3673073
19 Apr 1995 155(6)b Declaration of assistance for shares acquisition