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MACROCOM (948) LIMITED

Company number SC303436

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Apr 2007 288a New director appointed
16 Apr 2007 288a New director appointed
16 Apr 2007 288a New secretary appointed;new director appointed
16 Apr 2007 288a New director appointed
13 Mar 2007 88(2)R Ad 19/07/06--------- £ si 49992@1=49992 £ ic 8/50000
24 Jul 2006 88(2)R Ad 07/07/06--------- £ si 6@1=6 £ ic 2/8
24 Jul 2006 123 Nc inc already adjusted 07/07/06
24 Jul 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jul 2006 225 Accounting reference date shortened from 30/06/07 to 28/02/07
24 Jul 2006 287 Registered office changed on 24/07/06 from: 152 bath street glasgow G2 4TB
24 Jul 2006 288b Secretary resigned
24 Jul 2006 288b Director resigned
24 Jul 2006 288a New director appointed
24 Jul 2006 288a New secretary appointed;new director appointed
06 Jun 2006 NEWINC Incorporation