W & J KNOX LIMITED

Company number SC272146

Date	Type	Description	View / Download
06 Jan 2005	410(Scot)	Partic of mort/charge *	(3 pages)
17 Dec 2004	410(Scot)	Partic of mort/charge *	(3 pages)
14 Dec 2004	287	Registered office changed on 14/12/04 from: 152 bath street glasgow G2 4TB	(1 page)
12 Dec 2004	88(3)	Particulars of contract relating to shares	(4 pages)
08 Dec 2004	466(Scot)	Alterations to a floating charge	(7 pages)
02 Dec 2004	410(Scot)	Partic of mort/charge *	(3 pages)
30 Nov 2004	225	Accounting reference date extended from 31/08/05 to 31/12/05	(1 page)
30 Nov 2004	288a	New director appointed	(2 pages)
30 Nov 2004	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
30 Nov 2004	88(2)R	Ad 19/11/04--------- £ si 500000@1.4=700000 £ ic 110000/810000	(2 pages)
30 Nov 2004	88(2)R	Ad 18/11/04--------- £ si 109998@1=109998 £ ic 2/110000	(2 pages)
30 Nov 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
30 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
30 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
30 Nov 2004	123	£ nc 110000/810000 19/11/04	(1 page)
30 Nov 2004	123	£ nc 100/110000 18/11/04	(1 page)
30 Nov 2004	410(Scot)	Partic of mort/charge *	(3 pages)
24 Nov 2004	288a	New secretary appointed	(1 page)
24 Nov 2004	288a	New director appointed	(1 page)
24 Nov 2004	288a	New director appointed	(2 pages)
24 Nov 2004	288b	Director resigned	(1 page)
24 Nov 2004	288b	Secretary resigned	(1 page)
23 Nov 2004	CERTNM	Company name changed macrocom (884) LIMITED\certificate issued on 23/11/04	(2 pages)