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WHYTE AND MACKAY GROUP LIMITED

Company number SC221954

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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)
01 Sep 2005 353 Location of register of members
25 Apr 2005 123 Nc inc already adjusted 21/03/05
25 Apr 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Apr 2005 122 Conve 21/03/05
20 Apr 2005 88(2)R Ad 21/03/05--------- £ si 1@.01 £ ic 3497/3497
07 Apr 2005 288a New director appointed
03 Apr 2005 288a New director appointed
03 Apr 2005 288a New director appointed
10 Mar 2005 419b(Scot) Dec mort/charge release *
10 Mar 2005 419b(Scot) Dec mort/charge release *
14 Feb 2005 288b Director resigned
14 Feb 2005 288b Director resigned
11 Feb 2005 410(Scot) Partic of mort/charge *
11 Feb 2005 419a(Scot) Dec mort/charge *
11 Feb 2005 419a(Scot) Dec mort/charge *
10 Feb 2005 410(Scot) Partic of mort/charge *
31 Aug 2004 363s Return made up to 07/08/04; change of members
  • 363(288) ‐ Director's particulars changed
02 Aug 2004 AA Group of companies' accounts made up to 30 September 2003
19 Apr 2004 288a New director appointed
15 Apr 2004 288b Director resigned
24 Mar 2004 288b Director resigned
27 Jan 2004 288a New director appointed