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MACSCO 2011 LIMITED

Company number 04874555

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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)
15 Jun 2009	88(2)	Ad 01/05/09\gbp si 3718200@1=3718200\gbp ic 52787973.0947/56506173.0947\	View PDF Ad 01/05/09\gbp si 3718200@1=3718200\gbp ic 52787973.0947/56506173.0947\ - link opens in a new window - 4 pages (4 pages)
11 Jun 2009	122	Conve	View PDF Conve - link opens in a new window - 2 pages (2 pages)
11 Jun 2009	123	Nc inc already adjusted 01/05/09	View PDF Nc inc already adjusted 01/05/09 - link opens in a new window - 1 page (1 page)
11 Jun 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Re-designation 01/05/2009 RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Re-designation 01/05/2009 RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 9 pages (9 pages)
11 Jun 2009	288a	Director appointed madame rafaele tordjman	View PDF Director appointed madame rafaele tordjman - link opens in a new window - 2 pages (2 pages)
11 Jun 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Re-designation 01/05/2009 RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Re-designation 01/05/2009 RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 68 pages (68 pages)
16 Mar 2009	AA	Group of companies' accounts made up to 31 March 2008	View PDF Group of companies' accounts made up to 31 March 2008 - link opens in a new window - 29 pages (29 pages)
26 Nov 2008	123	Nc inc already adjusted 31/10/08	View PDF Nc inc already adjusted 31/10/08 - link opens in a new window - 2 pages (2 pages)
26 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 74 pages (74 pages)
30 Sep 2008	363a	Return made up to 30/07/08; full list of members	View PDF Return made up to 30/07/08; full list of members - link opens in a new window - 13 pages (13 pages)
19 Sep 2008	288a	Director appointed nigel aaron pitchford	View PDF Director appointed nigel aaron pitchford - link opens in a new window - 2 pages (2 pages)
16 Sep 2008	88(2)	Ad 26/08/08\gbp si 183333@1=183333\gbp si 324280@0.0001=32.428\gbp ic 52604607.6667/52787973.0947\	View PDF Ad 26/08/08\gbp si 183333@1=183333\gbp si 324280@0.0001=32.428\gbp ic 52604607.6667/52787973.0947\ - link opens in a new window - 2 pages (2 pages)
16 Sep 2008	88(2)	Ad 22/08/08\gbp si 188306@1=188306\gbp si 8366667@0.0001=836.6667\gbp ic 52415465/52604607.6667\	View PDF Ad 22/08/08\gbp si 188306@1=188306\gbp si 8366667@0.0001=836.6667\gbp ic 52415465/52604607.6667\ - link opens in a new window - 2 pages (2 pages)
15 Sep 2008	288b	Appointment terminated director andrew fraser	View PDF Appointment terminated director andrew fraser - link opens in a new window - 1 page (1 page)
10 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Re shares 07/08/2008	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Re shares 07/08/2008 - link opens in a new window - 82 pages (82 pages)
04 Feb 2008	88(2)O	Ad 04/01/08--------- £ si 80000@1	View PDF Ad 04/01/08--------- £ si 80000@1 - link opens in a new window - 2 pages (2 pages)
28 Jan 2008	AA	Group of companies' accounts made up to 31 March 2007	View PDF Group of companies' accounts made up to 31 March 2007 - link opens in a new window - 25 pages (25 pages)
23 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Jan 2008	88(2)R	Ad 21/12/07--------- £ si 26184412@1=26184412 £ ic 26200628/52385040	View PDF Ad 21/12/07--------- £ si 26184412@1=26184412 £ ic 26200628/52385040 - link opens in a new window - 3 pages (3 pages)
10 Jan 2008	123	Nc inc already adjusted 21/12/07	View PDF Nc inc already adjusted 21/12/07 - link opens in a new window - 2 pages (2 pages)
10 Jan 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
10 Jan 2008	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 - 58 pages (58 pages)
10 Jan 2008	88(2)R	Ad 21/12/07--------- £ si 5999998@1=5999998 £ ic 20200630/26200628	View PDF Ad 21/12/07--------- £ si 5999998@1=5999998 £ ic 20200630/26200628 - link opens in a new window - 3 pages (3 pages)

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