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MACKAYS STORES GROUP LIMITED

Company number SC223864

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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)
27 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Oct 2006 363s Return made up to 02/10/06; full list of members
24 Jul 2006 AA Group of companies' accounts made up to 24 February 2006
02 Nov 2005 419a(Scot) Dec mort/charge *
02 Nov 2005 419a(Scot) Dec mort/charge *
01 Nov 2005 363s Return made up to 02/10/05; full list of members
14 Oct 2005 AA Group of companies' accounts made up to 25 February 2005
07 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Apr 2005 288b Director resigned
22 Nov 2004 363s Return made up to 02/10/04; full list of members
15 Nov 2004 88(2)R Ad 04/11/04--------- £ si 494922@1=494922 £ ic 13473582/13968504
02 Nov 2004 88(2)R Ad 30/09/04--------- £ si 240522@1=240522 £ ic 13233060/13473582
02 Nov 2004 88(2)R Ad 03/08/04--------- £ si 3989@1=3989 £ ic 13229071/13233060
08 Jul 2004 AA Group of companies' accounts made up to 27 February 2004
06 Nov 2003 363s Return made up to 02/10/03; full list of members
30 Oct 2003 88(2)R Ad 05/11/02-02/09/03 £ si 156440@1=156440 £ ic 13165647/13322087
05 Aug 2003 AA Group of companies' accounts made up to 21 February 2003
22 May 2003 288b Secretary resigned
22 May 2003 288a New secretary appointed
20 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Mar 2003 363s Return made up to 02/10/02; full list of members; amend
04 Mar 2003 466(Scot) Alterations to a floating charge
04 Mar 2003 466(Scot) Alterations to a floating charge
27 Nov 2002 288a New director appointed