- Company Overview for MACFARLANE GROUP PLC (SC004221)
- Filing history for MACFARLANE GROUP PLC (SC004221)
- People for MACFARLANE GROUP PLC (SC004221)
- More for MACFARLANE GROUP PLC (SC004221)
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) |
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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
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|
Request DocumentResolutions |
18 May 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
18 May 1990 | RESOLUTIONS |
Resolutions
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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 |