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MAXWELL DRUMMOND INTERNATIONAL GROUP LIMITED

Company number SC315454

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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)
11 Mar 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
17 Nov 2009 MG01s Particulars of a mortgage or charge / charge no: 1
29 May 2009 AA Accounts for a small company made up to 30 June 2008
12 Feb 2009 363a Return made up to 26/01/09; full list of members
22 Jan 2009 225 Accounting reference date shortened from 31/01/2009 to 30/06/2008
21 Jan 2009 AA Accounts for a small company made up to 31 January 2008
03 Nov 2008 288c Director's change of particulars / kevin davidson / 27/10/2008
03 Nov 2008 288c Director and secretary's change of particulars / andrew macdonald / 28/10/2008
03 Sep 2008 288a Director appointed kevin graeme davidson
13 Feb 2008 363a Return made up to 26/01/08; full list of members
06 Sep 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Aug 2007 288b Director resigned
05 Jun 2007 122 S-div 10/05/07
05 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 10/05/07
01 May 2007 SA Statement of affairs
01 May 2007 88(2)R Ad 25/04/07--------- £ si 98@1=98 £ ic 2/100
01 May 2007 288a New director appointed
01 May 2007 288a New secretary appointed;new director appointed
01 May 2007 288b Secretary resigned
01 May 2007 288b Director resigned
01 May 2007 288b Director resigned
26 Jan 2007 NEWINC Incorporation