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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)
25 Nov 2003 288b Director resigned
09 Oct 2003 288a New director appointed
17 Sep 2003 288b Director resigned
10 Sep 2003 288a New director appointed
12 Jun 2003 363s Return made up to 29/05/03; bulk list available separately
24 May 2003 288b Director resigned
23 May 2003 AA Group of companies' accounts made up to 31 December 2002
26 Nov 2002 169 £ ic 28988500/28754750 13/11/02 £ sr 935000@.25=233750
28 Oct 2002 169 £ ic 29113500/28988500 15/10/02 £ sr 500000@.25=125000
02 Oct 2002 169 £ ic 29193750/29113500 16/09/02 £ sr 321000@.25=80250
19 Jul 2002 169 £ ic 29693750/29193750 08/07/02 £ sr 2000000@.25=500000
19 Jun 2002 169 £ ic 29725000/29693750 30/05/02 £ sr 125000@.25=31250
17 Jun 2002 363s Return made up to 29/05/02; bulk list available separately
23 May 2002 AA Group of companies' accounts made up to 31 December 2001
07 May 2002 169 £ ic 30762848/30681598 26/03/02 £ sr 325000@.25=81250
04 Feb 2002 169 £ ic 30775348/30762848 14/01/02 £ sr 50000@.25=12500
14 Jan 2002 169 £ ic 30825348/30775348 13/12/01 £ sr 200000@.25=50000
09 Jan 2002 169 £ ic 30931598/30825348 20/12/01 £ sr 425000@.25=106250
11 Dec 2001 169 £ ic 31046435/30931598 07/11/01 £ sr 459349@.25=114837
07 Dec 2001 353 Location of register of members
03 Oct 2001 288b Director resigned
09 Aug 2001 288a New secretary appointed
09 Aug 2001 288b Secretary resigned
09 Jul 2001 169 £ ic 31175185/31046435 22/06/01 £ sr 515000@.25=128750
12 Jun 2001 363s Return made up to 29/05/01; bulk list available separately
  • 363(353) ‐ Location of register of members address changed