MACROCOM (848) LIMITED

Company number SC253735

Date	Type	Description	View / Download
09 Mar 2007	287	Registered office changed on 09/03/07 from: 152 bath street glasgow G2 4TB	(1 page)
11 Jan 2007	363s	Return made up to 04/08/06; full list of members; amend	(11 pages)
11 Jan 2007	88(2)R	Ad 21/03/06--------- £ si 688@1	(4 pages)
11 Jan 2007	128(3)	Statement of rights variation attached to shares	(2 pages)
11 Jan 2007	123	Nc inc already adjusted 21/03/06	(4 pages)
11 Jan 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
11 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
04 Jan 2007	128(1)	Statement of rights attached to allotted shares	(1 page)
04 Jan 2007	128(1)	Statement of rights attached to allotted shares	(2 pages)
24 Aug 2006	363s	Return made up to 04/08/06; full list of members	(8 pages)
24 Aug 2006	363(288)	Director's particulars changed
16 Jun 2006	225	Accounting reference date extended from 31/12/05 to 30/04/06	(1 page)
20 Oct 2005	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
06 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
22 Sep 2005	288b	Secretary resigned	(1 page)
22 Sep 2005	288a	New secretary appointed	(2 pages)
22 Sep 2005	288a	New director appointed	(2 pages)
22 Sep 2005	288a	New director appointed	(2 pages)
22 Sep 2005	288a	New secretary appointed	(2 pages)
21 Sep 2005	CERTNM	Company name changed hbs (otago) LIMITED\certificate issued on 21/09/05	(2 pages)
16 Aug 2005	363s	Return made up to 04/08/05; full list of members	(7 pages)
21 Jul 2005	288b	Director resigned	(1 page)
26 Aug 2004	363s	Return made up to 04/08/04; full list of members	(7 pages)
26 Aug 2004	363(288)	Secretary's particulars changed
11 Mar 2004	88(2)R	Ad 24/02/04--------- £ si 2@1=2 £ ic 2/4	(2 pages)

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