WHYTE AND MACKAY LIMITED

Company number SC014456

Date	Type	Description	View / Download
25 Apr 1996	288	Director's particulars changed	(1 page)
19 Mar 1996	225(1)	Accounting reference date extended from 30/11 to 31/12	(1 page)
08 Mar 1996	288	Director's particulars changed	(1 page)
21 Feb 1996	88(2)R	Ad 19/02/96--------- £ si 75000000@1=75000000 £ ic 353056000/428056000	(2 pages)
19 Feb 1996	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
19 Feb 1996	123	Nc inc already adjusted 14/02/96	(1 page)
19 Feb 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
19 Feb 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
09 Feb 1996	288	New director appointed	(2 pages)
09 Feb 1996	288	New director appointed	(2 pages)
09 Feb 1996	288	New director appointed	(2 pages)
16 Jan 1996	288	New director appointed	(2 pages)
14 Dec 1995	288	Director's particulars changed	(4 pages)
03 Nov 1995	288	Director resigned	(2 pages)
03 Oct 1995	MEM/ARTS	Memorandum and Articles of Association	(48 pages)
05 Sep 1995	288	Director's particulars changed	(2 pages)
01 Aug 1995	363s	Return made up to 04/07/95; no change of members 363(288) ‐ Director's particulars changed	(12 pages)
13 Jul 1995	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
12 Jul 1995	288	Director resigned;new director appointed	(2 pages)
30 Jun 1995	AA	Full group accounts made up to 30 November 1994	(26 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(19 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(151 pages)
22 Jul 1994	363s	Return made up to 04/07/94; full list of members	(14 pages)
27 Jun 1994	AA	Full group accounts made up to 30 November 1993	(31 pages)
19 Apr 1994	288	Director's particulars changed	(2 pages)