MACFARLANE GROUP UK LIMITED

Company number 01630389

Date	Type	Description	View / Download
28 Jul 1998	AA	Full accounts made up to 31 December 1997	(17 pages)
22 Jul 1998	288c	Director's particulars changed 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
08 Jun 1998	363a	Return made up to 31/05/98; full list of members 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
19 Feb 1998	288b	Director resigned	(1 page)
19 Feb 1998	288b	Director resigned	(1 page)
17 Oct 1997	288a	New director appointed	(2 pages)
20 Jul 1997	AA	Full accounts made up to 31 December 1996	(20 pages)
02 Jul 1997	363a	Return made up to 31/05/97; no change of members	(10 pages)
02 Jul 1997	288c	Director's particulars changed	(1 page)
02 Jul 1997	288c	Director's particulars changed	(1 page)
02 Jul 1997	288c	Director's particulars changed	(1 page)
19 Mar 1997	288c	Director's particulars changed	(1 page)
18 Mar 1997	288c	Director's particulars changed 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 Feb 1997	190	Location of debenture register	(1 page)
02 Feb 1997	353	Location of register of members	(1 page)
10 Jan 1997	288a	New secretary appointed	(1 page)
10 Jan 1997	288b	Secretary resigned	(1 page)
27 Nov 1996	288a	New director appointed	(2 pages)
17 Sep 1996	386	Notice of resolution removing auditor	(1 page)
05 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
04 Aug 1996	AA	Full accounts made up to 31 December 1995	(21 pages)
12 Jun 1996	363s	Return made up to 31/05/96; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(8 pages)
05 Jun 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Jun 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Mar 1996	288	Secretary resigned;director resigned	(1 page)