WHYTE AND MACKAY GROUP LIMITED

Company number SC221954

Date	Type	Description	View / Download
16 Jan 2004	288a	New director appointed	(2 pages)
10 Jan 2004	288b	Director resigned	(1 page)
10 Jan 2004	288b	Director resigned	(1 page)
30 Sep 2003	CERTNM	Company name changed kyndal international LIMITED\certificate issued on 30/09/03	(9 pages)
05 Sep 2003	363s	Return made up to 07/08/03; change of members 363(288) ‐ Director's particulars changed	(12 pages)
18 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
15 Aug 2003	288a	New director appointed	(2 pages)
31 Jul 2003	288b	Director resigned	(1 page)
31 Jul 2003	288b	Director resigned	(1 page)
22 Jul 2003	288b	Director resigned	(1 page)
22 Jul 2003	288b	Director resigned	(1 page)
05 Jun 2003	AA	Group of companies' accounts made up to 30 September 2002	(33 pages)
15 Apr 2003	288b	Director resigned	(1 page)
25 Feb 2003	288a	New director appointed	(2 pages)
28 Jan 2003	AUD	Auditor's resignation	(1 page)
09 Dec 2002	288a	New director appointed	(2 pages)
02 Sep 2002	363s	Return made up to 07/08/02; full list of members 363(288) ‐ Director's particulars changed	(13 pages)
08 May 2002	88(2)R	Ad 03/05/02--------- £ si 5000@.01=50 £ ic 3444/3494	(2 pages)
14 Mar 2002	88(2)R	Ad 11/03/02--------- £ si 14400@.01=144 £ ic 3300/3444	(2 pages)
26 Feb 2002	MEM/ARTS	Memorandum and Articles of Association	(48 pages)
25 Feb 2002	88(2)R	Ad 18/02/02--------- £ si 95000@.01=950 £ ic 2350/3300	(2 pages)
19 Feb 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
19 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
17 Jan 2002	288a	New director appointed	(3 pages)
31 Dec 2001	88(2)R	Ad 14/12/01--------- £ si 45325@.01=453 £ ic 1897/2350	(3 pages)