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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)
21 Dec 2001 MEM/ARTS Memorandum and Articles of Association
21 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Oct 2001 410(Scot) Partic of mort/charge *
29 Oct 2001 410(Scot) Partic of mort/charge *
24 Oct 2001 88(2)R Ad 15/10/01--------- £ si 2@.01 £ ic 1897/1897
19 Oct 2001 MEM/ARTS Memorandum and Articles of Association
19 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2001 288a New director appointed
18 Oct 2001 288a New director appointed
18 Oct 2001 288a New director appointed
17 Oct 2001 88(2)R Ad 14/10/01--------- £ si 189620@.01=1896 £ ic 1/1897
17 Oct 2001 122 S-div 05/10/01
17 Oct 2001 123 Nc inc already adjusted 05/10/01
17 Oct 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of shares 05/10/01
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
17 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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
17 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Oct 2001 288c Director's particulars changed
17 Oct 2001 288b Director resigned
17 Oct 2001 288b Secretary resigned
17 Oct 2001 288a New secretary appointed
17 Oct 2001 288a New director appointed
17 Oct 2001 288a New director appointed
17 Oct 2001 288a New director appointed
17 Oct 2001 288a New director appointed
17 Oct 2001 288a New director appointed