MAC GP LIMITED

Company number SC200226

Date	Type	Description	View / Download
23 Jan 2002	288b	Secretary resigned;director resigned	(1 page)
26 Sep 2001	363s	Return made up to 27/09/01; full list of members	(6 pages)
07 Jun 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
07 Jun 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 May 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
27 Sep 2000	363s	Return made up to 27/09/00; full list of members	(6 pages)
12 Jul 2000	288a	New secretary appointed;new director appointed	(3 pages)
06 Jul 2000	288b	Secretary resigned	(1 page)
09 Jun 2000	225	Accounting reference date extended from 30/09/00 to 31/12/00	(1 page)
16 Feb 2000	288a	New director appointed	(2 pages)
16 Feb 2000	288a	New secretary appointed	(2 pages)
15 Feb 2000	CERTNM	Company name changed lothian fifty (615) LIMITED\certificate issued on 16/02/00	(2 pages)
10 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
10 Feb 2000	288b	Director resigned	(1 page)
10 Feb 2000	288b	Secretary resigned	(1 page)
27 Sep 1999	NEWINC	Incorporation	(27 pages)

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