MACROCOM (1053) LIMITED

Company number SC188367

Date	Type	Description	View / Download
30 Jun 2004	123	£ nc 342100/400000 23/06/04	(1 page)
26 Jun 2004	AA	Group of companies' accounts made up to 31 December 2003	(19 pages)
26 Jun 2004	169	£ ic 325000/318500 09/06/04 £ sr 6500@1=6500	(1 page)
03 Nov 2003	288a	New director appointed	(2 pages)
03 Nov 2003	288a	New director appointed	(2 pages)
20 Sep 2003	AA	Group of companies' accounts made up to 31 December 2002	(19 pages)
28 Jul 2003	363s	Return made up to 25/07/03; full list of members 363(288) ‐ Director's particulars changed	(14 pages)
29 Jul 2002	363s	Return made up to 25/07/02; full list of members	(13 pages)
02 May 2002	AA	Group of companies' accounts made up to 31 December 2001	(19 pages)
16 Aug 2001	363s	Return made up to 10/08/01; full list of members	(11 pages)
01 May 2001	AA	Full group accounts made up to 31 December 2000	(20 pages)
23 Aug 2000	AA	Full group accounts made up to 31 December 1999	(19 pages)
15 Aug 2000	363s	Return made up to 10/08/00; full list of members	(11 pages)
23 Aug 1999	363s	Return made up to 10/08/99; full list of members	(6 pages)
25 May 1999	88(3)	Particulars of contract relating to shares	(4 pages)
25 May 1999	88(2)R	Ad 02/02/99--------- £ si 119999@1=119999 £ ic 205002/325001	(3 pages)
09 Mar 1999	88(2)R	Ad 02/02/99--------- £ si 205000@1=205000 £ ic 2/205002	(3 pages)
09 Mar 1999	123	Nc inc already adjusted 02/02/99	(1 page)
09 Mar 1999	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
09 Mar 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
09 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
03 Mar 1999	225	Accounting reference date extended from 31/08/99 to 31/12/99	(1 page)
03 Mar 1999	287	Registered office changed on 03/03/99 from: 152 bath street glasgow G2 4TB	(1 page)
03 Mar 1999	288a	New director appointed	(2 pages)
03 Mar 1999	288a	New director appointed	(1 page)

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