MACRAE FOOD GROUP LIMITED

Company number SC233980

Date	Type	Description	View / Download
08 Jul 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(5 pages)
08 Jul 2004	155(6)a	Declaration of assistance for shares acquisition	(17 pages)
08 Jul 2004	155(6)a	Declaration of assistance for shares acquisition	(17 pages)
11 May 2004	AA	Full accounts made up to 30 September 2003	(11 pages)
22 Jul 2003	363s	Return made up to 10/07/03; full list of members	(10 pages)
04 Apr 2003	88(2)R	Ad 20/02/03--------- £ si 84445@1=84445 £ ic 5868699/5953144	(2 pages)
14 Jan 2003	225	Accounting reference date extended from 31/07/03 to 30/09/03	(1 page)
19 Dec 2002	88(2)R	Ad 03/12/02--------- £ si 84444@1=84444 £ ic 5784255/5868699	(2 pages)
17 Dec 2002	288a	New director appointed	(2 pages)
05 Nov 2002	MISC	Amending 882(r) 13/08/02	(2 pages)
02 Nov 2002	288a	New director appointed	(2 pages)
02 Nov 2002	288a	New director appointed	(2 pages)
01 Nov 2002	288a	New director appointed	(2 pages)
28 Aug 2002	88(2)R	Ad 13/08/02--------- £ si 13629661@1=13629661 £ ic 2/13629663	(2 pages)
28 Aug 2002	RESOLUTIONS	Resolutions RES13 ‐ Redesignate shares 13/08/02 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
28 Aug 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
28 Aug 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
28 Aug 2002	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 Document
28 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
28 Aug 2002	123	£ nc 100/13629663 13/08/02	(1 page)
21 Aug 2002	288a	New director appointed	(7 pages)
21 Aug 2002	288a	New secretary appointed	(2 pages)
21 Aug 2002	288b	Director resigned	(1 page)
21 Aug 2002	288b	Director resigned	(1 page)
21 Aug 2002	288b	Secretary resigned	(1 page)

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