LACTALIS MCLELLAND LIMITED

Company number SC014583

Date	Type	Description	View / Download
26 Feb 2007	288a	New director appointed	(2 pages)
26 Feb 2007	288a	New director appointed	(2 pages)
26 Feb 2007	288a	New director appointed	(2 pages)
15 Jan 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
21 Nov 2006	419a(Scot)	Dec mort/charge *	(2 pages)
06 Nov 2006	AA	Group of companies' accounts made up to 31 December 2005	(35 pages)
01 Nov 2006	CERTNM	Company name changed A. mclelland & son LIMITED\certificate issued on 01/11/06	(2 pages)
12 Oct 2006	363a	Return made up to 17/09/06; full list of members	(3 pages)
12 Jul 2006	288b	Director resigned	(1 page)
28 Feb 2006	AA	Group of companies' accounts made up to 30 April 2005	(35 pages)
16 Feb 2006	225	Accounting reference date shortened from 30/04/06 to 31/12/05	(1 page)
10 Oct 2005	363s	Return made up to 17/09/05; full list of members 363(353) ‐ Location of register of members address changed	(10 pages)
04 Aug 2005	410(Scot)	Partic of mort/charge *	(5 pages)
28 Apr 2005	288a	New director appointed	(2 pages)
04 Mar 2005	AA	Group of companies' accounts made up to 30 April 2004	(34 pages)
27 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
27 Jan 2005	288a	New secretary appointed;new director appointed	(2 pages)
27 Jan 2005	288a	New director appointed	(2 pages)
27 Jan 2005	288a	New director appointed	(2 pages)
27 Jan 2005	288b	Secretary resigned	(1 page)
27 Jan 2005	288b	Director resigned	(1 page)
27 Jan 2005	288b	Director resigned	(1 page)