THE MACFARLANE CORDINER GROUP LIMITED

Company number SC201006

Date	Type	Description	View / Download
10 Feb 2006	288c	Secretary's particulars changed	(1 page)
08 Feb 2006	288c	Director's particulars changed	(1 page)
08 Feb 2006	288c	Director's particulars changed	(1 page)
27 Jan 2006	287	Registered office changed on 27/01/06 from: 11 atholl crescent edinburgh midlothian EH3 8HE	(1 page)
20 Jan 2006	363a	Return made up to 25/10/05; full list of members	(4 pages)
22 Jun 2005	CERTNM	Company name changed macfarlane homes LIMITED\certificate issued on 22/06/05	(2 pages)
07 Jan 2005	288a	New director appointed	(2 pages)
07 Jan 2005	88(2)R	Ad 31/12/04--------- £ si 2@1=2 £ ic 600003/600005	(2 pages)
07 Jan 2005	88(3)	Particulars of contract relating to shares	(4 pages)
07 Jan 2005	88(2)R	Ad 31/12/04--------- £ si 350000@1=350000 £ ic 250003/600003	(2 pages)
07 Jan 2005	88(3)	Particulars of contract relating to shares	(3 pages)
07 Jan 2005	88(2)R	Ad 31/12/04--------- £ si 150000@1=150000 £ ic 100003/250003	(2 pages)
07 Jan 2005	123	Nc inc already adjusted 31/12/04	(1 page)
07 Jan 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
07 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
09 Nov 2004	363s	Return made up to 25/10/04; full list of members	(8 pages)
19 Oct 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
24 Nov 2003	363s	Return made up to 25/10/03; full list of members	(7 pages)
03 Nov 2003	AA	Accounts made up to 31 December 2002	(6 pages)
22 Sep 2003	SA	Statement of affairs	(15 pages)
10 Sep 2003	88(2)R	Ad 03/07/03--------- £ si 49998@1=49998 £ ic 50005/100003	(2 pages)
10 Sep 2003	88(2)R	Ad 04/07/03--------- £ si 50002@1=50002 £ ic 3/50005	(2 pages)
01 Sep 2003	225	Accounting reference date extended from 31/10/02 to 31/12/02	(1 page)