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MAC EQUIPMENT HOLDINGS LIMITED

Company number SC312119

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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)
06 Sep 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
31 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
28 Jun 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 - 10 pages (10 pages)
08 Jun 2007	CERTNM	Company name changed pony bidco LIMITED\certificate issued on 08/06/07	View PDF Company name changed pony bidco LIMITED\certificate issued on 08/06/07 - link opens in a new window - 2 pages (2 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	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
12 Feb 2007	88(2)R	Ad 06/02/07-06/02/07 £ si 97@1=97 £ ic 2/99	View PDF Ad 06/02/07-06/02/07 £ si 97@1=97 £ ic 2/99 - link opens in a new window - 2 pages (2 pages)
12 Feb 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
12 Feb 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
09 Feb 2007	287	Registered office changed on 09/02/07 from: 151 st vincent street glasgow G2 5NJ	View PDF Registered office changed on 09/02/07 from: 151 st vincent street glasgow G2 5NJ - link opens in a new window - 1 page (1 page)
05 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Feb 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Feb 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Feb 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Feb 2007	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)
25 Jan 2007	CERTNM	Company name changed mm&s (5178) LIMITED\certificate issued on 25/01/07	View PDF Company name changed mm&s (5178) LIMITED\certificate issued on 25/01/07 - link opens in a new window - 2 pages (2 pages)
17 Nov 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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