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THE MACDONALD GROUP OF COMPANIES LIMITED

Company number SC217205

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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)
30 Aug 2001 410(Scot) Partic of mort/charge *
08 Aug 2001 88(3) Particulars of contract relating to shares
08 Aug 2001 88(2)R Ad 24/04/01--------- £ si 98@1=98 £ ic 2/100
28 Jun 2001 288a New secretary appointed;new director appointed
28 Jun 2001 288a New director appointed
28 Jun 2001 288a New director appointed
28 Jun 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
28 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 DocumentResolutions
28 Jun 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Mar 2001 225 Accounting reference date shortened from 31/03/02 to 31/12/01
27 Mar 2001 288b Director resigned
27 Mar 2001 288b Secretary resigned
22 Mar 2001 NEWINC Incorporation