MAKAR PRODUCTIONS LIMITED

Company number SC169982

Date	Type	Description	View / Download
05 Mar 2001	410(Scot)	Partic of mort/charge *	(5 pages)
20 Dec 2000	410(Scot)	Partic of mort/charge *	(5 pages)
20 Dec 2000	363s	Return made up to 19/11/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
25 Aug 2000	363s	Return made up to 19/11/99; full list of members; amend	(8 pages)
07 Jun 2000	410(Scot)	Partic of mort/charge *	(5 pages)
15 May 2000	AA	Accounts for a small company made up to 30 November 1999	(6 pages)
27 Jan 2000	363s	Return made up to 19/11/99; full list of members	(8 pages)
30 Sep 1999	AA	Accounts for a small company made up to 30 November 1998	(6 pages)
11 Nov 1998	363s	Return made up to 19/11/98; no change of members	(4 pages)
21 Sep 1998	AA	Accounts for a small company made up to 30 November 1997	(4 pages)
18 Dec 1997	363s	Return made up to 19/11/97; full list of members	(6 pages)
03 Dec 1997	88(2)R	Ad 21/11/97--------- £ si 8262@.01=82 £ ic 99/181	(2 pages)
03 Dec 1997	88(2)R	Ad 21/11/97--------- £ si 9700@.01=97 £ ic 2/99	(2 pages)
24 Nov 1997	288a	New director appointed	(2 pages)
31 Oct 1997	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
31 Oct 1997	123	£ nc 100/275 24/10/97	(1 page)
31 Oct 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
31 Oct 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
31 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
30 Oct 1997	288a	New secretary appointed	(2 pages)
30 Oct 1997	122	S-div 24/10/97	(1 page)
30 Oct 1997	287	Registered office changed on 30/10/97 from: 22 parkhead avenue edinburgh EH11 4SF	(1 page)
30 Oct 1997	288b	Secretary resigned	(1 page)
30 Oct 1997	288b	Director resigned	(1 page)
07 Mar 1997	410(Scot)	Partic of mort/charge *	(10 pages)