MACSCO 2011 LIMITED

Company number 04874555

Date	Type	Description	View / Download
11 May 2006	122	S-div 28/04/06	(1 page)
11 May 2006	123	Nc inc already adjusted 28/04/06	(2 pages)
11 May 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub div 28/04/06
11 May 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
11 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
22 Nov 2005	AA	Accounts made up to 31 March 2005	(1 page)
08 Aug 2005	363a	Return made up to 30/07/05; full list of members	(2 pages)
14 Apr 2005	288c	Secretary's particulars changed	(1 page)
20 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Jan 2005	AA	Accounts made up to 31 March 2004	(2 pages)
22 Oct 2004	363a	Return made up to 30/07/04; full list of members	(6 pages)
27 Sep 2003	225	Accounting reference date shortened from 31/08/04 to 31/03/04	(1 page)
28 Aug 2003	CERTNM	Company name changed healthcare brands LIMITED\certificate issued on 28/08/03	(2 pages)
21 Aug 2003	NEWINC	Incorporation	(16 pages)