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MACNEWCO ONE HUNDRED AND NINETY TWO LIMITED

Company number SC308227

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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)
26 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Oct 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
15 Aug 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 Mar 2007	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 3 pages (3 pages)
09 Mar 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Mar 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
09 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
09 Mar 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
09 Mar 2007	88(2)R	Ad 01/03/07--------- £ si 996@1=996 £ ic 4/1000	View PDF Ad 01/03/07--------- £ si 996@1=996 £ ic 4/1000 - link opens in a new window - 3 pages (3 pages)
02 Mar 2007	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 3 pages (3 pages)
12 Feb 2007	88(2)R	Ad 06/02/07--------- £ si 1@1=1 £ ic 3/4	View PDF Ad 06/02/07--------- £ si 1@1=1 £ ic 3/4 - link opens in a new window - 2 pages (2 pages)
24 Nov 2006	88(2)R	Ad 15/11/06--------- £ si 2@1=2 £ ic 1/3	View PDF Ad 15/11/06--------- £ si 2@1=2 £ ic 1/3 - link opens in a new window - 2 pages (2 pages)
24 Nov 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
24 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Nov 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
20 Nov 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Sep 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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