TONY MACARONI (U.K.) LIMITED

Company number SC174192

Date	Type	Description	View / Download
15 Oct 2004	88(2)R	Ad 17/08/04--------- £ si 98@1	(2 pages)
15 Oct 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
18 Sep 2004	363s	Return made up to 02/09/04; full list of members	(3 pages)
20 Jan 2004	AA	Accounts made up to 30 September 2003	(6 pages)
04 Sep 2003	363s	Return made up to 02/09/03; full list of members	(6 pages)
03 Mar 2003	AA	Accounts made up to 30 September 2002	(6 pages)
04 Sep 2002	363s	Return made up to 02/09/02; full list of members	(6 pages)
12 Mar 2002	AA	Accounts made up to 30 September 2001	(5 pages)
05 Sep 2001	363s	Return made up to 02/09/01; full list of members	(6 pages)
28 Feb 2001	AA	Accounts for a small company made up to 30 September 2000	(6 pages)
28 Feb 2001	AA	Accounts for a small company made up to 30 April 2000	(6 pages)
20 Feb 2001	225	Accounting reference date shortened from 30/04/01 to 30/09/00	(1 page)
23 Nov 2000	363s	Return made up to 21/11/00; full list of members	(6 pages)
23 Nov 2000	363(288)	Secretary's particulars changed;director's particulars changed 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 Apr 2000	363s	Return made up to 08/04/00; full list of members	(6 pages)
19 Apr 2000	363(287)	Registered office changed on 19/04/00 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
10 Feb 2000	AA	Accounts made up to 30 April 1999	(2 pages)
31 Oct 1999	288b	Secretary resigned	(1 page)
31 Oct 1999	288b	Director resigned	(1 page)
31 Oct 1999	288b	Director resigned	(1 page)
31 Oct 1999	288b	Director resigned	(1 page)
31 Oct 1999	288a	New secretary appointed	(2 pages)
12 Oct 1999	288b	Director resigned	(1 page)
12 Apr 1999	363s	Return made up to 08/04/99; no change of members	(4 pages)

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