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MACFARLANE GROUP PLC

Company number SC004221

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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)
10 Jun 1991 363a Return made up to 29/05/91; full list of members
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Request DocumentReturn made up to 29/05/91; full list of members
10 Jun 1991 AA Full group accounts made up to 31 December 1990
29 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
29 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
26 Jun 1990 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
26 Jun 1990 88(2)R Ad 28/10/88--------- £ si 595741@.25
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Request DocumentAd 28/10/88--------- £ si 595741@.25
08 Jun 1990 88(2)R Ad 16/05/90--------- £ si 18000@.25
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Request DocumentAd 16/05/90--------- £ si 18000@.25
04 Jun 1990 AA Full accounts made up to 31 December 1989
04 Jun 1990 363 Return made up to 29/05/90; full list of members
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Request DocumentReturn made up to 29/05/90; full list of members
04 Jun 1990 353 Location of register of members
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Request DocumentLocation of register of members
18 May 1990 88(2)R Ad 16/05/90--------- £ si 16766045@.25=4191511 £ ic 8356074/12547585
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Request DocumentAd 16/05/90--------- £ si 16766045@.25=4191511 £ ic 8356074/12547585
18 May 1990 123 Nc inc already adjusted 15/05/90
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Request DocumentNc inc already adjusted 15/05/90
18 May 1990 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
18 May 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
18 May 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
27 Jul 1989 MISC Agreement to PUC3 070689
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Request DocumentAgreement to PUC3 070689
27 Jul 1989 MISC PUC3-25PX107797 ord 070689
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Request DocumentPUC3-25PX107797 ord 070689
05 Jul 1989 363 Return made up to 30/05/89; bulk list available separately
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Request DocumentReturn made up to 30/05/89; bulk list available separately
28 Jun 1989 AA Full group accounts made up to 31 December 1988
09 Jan 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Nov 1988 MISC PUC2 120000 @25P ord made 261088
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Request DocumentPUC2 120000 @25P ord made 261088
04 Oct 1988 MISC PUC2 20000 @ 25P ord made 220988
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Request DocumentPUC2 20000 @ 25P ord made 220988
21 Jun 1988 363 Return made up to 31/05/88; bulk list available separately
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Request DocumentReturn made up to 31/05/88; bulk list available separately
21 Jun 1988 AA Accounts made up to 31 December 1987
21 Jun 1988 MISC 92 scot 20000 @ £1 ord 140688
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Request Document92 scot 20000 @ £1 ord 140688