MACFARLANE GROUP UK LIMITED

Company number 01630389

Date	Type	Description	View / Download
31 May 2001	288b	Director resigned	(1 page)
31 May 2001	288b	Director resigned	(1 page)
18 May 2001	288a	New director appointed	(3 pages)
18 May 2001	288a	New secretary appointed;new director appointed	(3 pages)
18 May 2001	288a	New director appointed	(3 pages)
02 Apr 2001	CERT10	Certificate of re-registration from Public Limited Company to Private	(2 pages)
02 Apr 2001	MAR	Re-registration of Memorandum and Articles	(13 pages)
02 Apr 2001	53	Application for reregistration from PLC to private	(1 page)
02 Apr 2001	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 Feb 2001	363s	Return made up to 01/01/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 08/02/01	(7 pages)
19 Jan 2001	288a	New secretary appointed	(2 pages)
02 Jan 2001	288b	Secretary resigned	(1 page)
14 Jul 2000	AA	Full accounts made up to 31 December 1999	(17 pages)
04 Apr 2000	288b	Director resigned	(1 page)
14 Jan 2000	363s	Return made up to 01/01/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
29 Nov 1999	288a	New director appointed	(3 pages)
05 Oct 1999	288a	New secretary appointed	(2 pages)
05 Oct 1999	288b	Secretary resigned	(1 page)
17 Aug 1999	288b	Director resigned	(1 page)
04 Aug 1999	288b	Director resigned	(1 page)
03 Aug 1999	AA	Full accounts made up to 31 December 1998	(17 pages)
22 Jan 1999	363a	Return made up to 01/01/99; full list of members	(12 pages)
19 Aug 1998	288a	New director appointed	(2 pages)
19 Aug 1998	288a	New director appointed	(2 pages)