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MCPHERSON PHARMACY LIMITED

Company number SC191655

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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)
21 Mar 2000 363s Return made up to 02/12/99; full list of members
21 Mar 2000 88(2)R Ad 01/02/99--------- £ si 998@1=998 £ ic 2/1000
21 Mar 2000 123 Nc inc already adjusted 01/02/99
21 Mar 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
17 Jun 1999 410(Scot) Partic of mort/charge *
18 May 1999 410(Scot) Partic of mort/charge *
25 Mar 1999 410(Scot) Partic of mort/charge *
30 Dec 1998 225 Accounting reference date shortened from 31/12/99 to 30/09/99
30 Dec 1998 287 Registered office changed on 30/12/98 from: stannergate house, 41 dundee road west, broughty ferry dundee DD5 1NB
30 Dec 1998 288a New secretary appointed
30 Dec 1998 288a New director appointed
30 Dec 1998 288a New director appointed
21 Dec 1998 288b Director resigned
21 Dec 1998 288b Secretary resigned
21 Dec 1998 288b Director resigned
02 Dec 1998 NEWINC Incorporation