MACDONALD LICENSING LIMITED

Company number SC237415

Date	Type	Description	View / Download
01 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
01 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
26 Oct 2005	AA	Total exemption small company accounts made up to 31 December 2004	(6 pages)
19 Oct 2005	363s	Return made up to 27/09/05; full list of members	(6 pages)
28 Oct 2004	AA	Total exemption small company accounts made up to 31 December 2003	(5 pages)
04 Oct 2004	363s	Return made up to 27/09/04; full list of members	(6 pages)
26 Feb 2004	287	Registered office changed on 26/02/04 from: thistle court 1-2 thistle street edinburgh lothian EH2 1DD	(1 page)
26 Feb 2004	288a	New secretary appointed	(2 pages)
26 Feb 2004	288b	Secretary resigned	(1 page)
29 Jan 2004	287	Registered office changed on 29/01/04 from: 50 albany street edinburgh EH1 3QR	(1 page)
18 Dec 2003	288b	Secretary resigned	(1 page)
18 Dec 2003	288a	New secretary appointed	(2 pages)
07 Oct 2003	363s	Return made up to 27/09/03; full list of members	(6 pages)
07 Oct 2003	363(288)	Director's particulars changed
07 Oct 2003	363(287)	Registered office changed on 07/10/03
24 Jan 2003	288a	New secretary appointed	(2 pages)
24 Jan 2003	288a	New director appointed	(2 pages)
24 Jan 2003	225	Accounting reference date extended from 30/09/03 to 31/12/03	(1 page)
09 Jan 2003	CERTNM	Company name changed beldornie licensing LIMITED\certificate issued on 09/01/03	(2 pages)
01 Oct 2002	288b	Secretary resigned	(1 page)
01 Oct 2002	288b	Director resigned	(1 page)
27 Sep 2002	NEWINC	Incorporation	(16 pages)