IAN MACPHERSON LIMITED

Company number SC256017

Date	Type	Description	View / Download
03 Oct 2008	363a	Return made up to 17/09/08; full list of members	(3 pages)
23 May 2008	287	Registered office changed on 23/05/2008 from suite 2 bon accord house riverside drive aberdeen aberdeenshire AB11 7SL	(1 page)
23 Apr 2008	287	Registered office changed on 23/04/2008 from bon accord house riverside drive aberdeen AB11 7SL	(1 page)
07 Feb 2008	AA	Total exemption small company accounts made up to 5 April 2007	(5 pages)
27 Nov 2007	288b	Secretary resigned	(1 page)
27 Nov 2007	288a	New secretary appointed	(1 page)
06 Nov 2007	363a	Return made up to 17/09/07; full list of members	(2 pages)
30 Jan 2007	AA	Total exemption small company accounts made up to 5 April 2006	(4 pages)
23 Nov 2006	363a	Return made up to 17/09/06; full list of members	(2 pages)
07 Feb 2006	AA	Total exemption small company accounts made up to 5 April 2005	(5 pages)
19 Sep 2005	363a	Return made up to 17/09/05; full list of members	(2 pages)
04 Jan 2005	AA	Total exemption small company accounts made up to 5 April 2004	(5 pages)
18 Oct 2004	363s	Return made up to 17/09/04; full list of members 363(288) ‐ Director resigned	(7 pages)
03 Jun 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Jun 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
03 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
03 Jun 2004	88(2)R	Ad 01/06/04--------- £ si 98@1=98 £ ic 1/99	(2 pages)
18 Nov 2003	288c	Director's particulars changed	(1 page)
23 Oct 2003	225	Accounting reference date shortened from 30/09/04 to 05/04/04	(1 page)
09 Oct 2003	288a	New director appointed	(1 page)
17 Sep 2003	NEWINC	Incorporation	(22 pages)