MCCORMICK (UK) LIMITED

Company number SC015262

Date	Type	Description	View / Download
21 Mar 2002	288b	Director resigned	(1 page)
21 Mar 2002	288c	Director's particulars changed	(1 page)
03 Jan 2002	AA	Full accounts made up to 25 November 2000	(19 pages)
03 Sep 2001	244	Delivery ext'd 3 mth 27/11/00	(2 pages)
24 May 2001	363a	Return made up to 28/03/01; full list of members	(8 pages)
25 Apr 2001	288c	Director's particulars changed	(1 page)
29 Sep 2000	AA	Full group accounts made up to 27 November 1999	(26 pages)
30 Aug 2000	288b	Director resigned	(1 page)
30 Aug 2000	288a	New secretary appointed;new director appointed	(2 pages)
30 Jun 2000	244	Delivery ext'd 3 mth 27/11/99	(1 page)
12 May 2000	363a	Return made up to 28/03/00; full list of members	(10 pages)
12 May 2000	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 May 2000	288b	Director resigned	(1 page)
28 Feb 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
25 Feb 2000	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
25 Feb 2000	MISC	Members waival of obj. Rights	(4 pages)
25 Feb 2000	MAR	Re-registration of Memorandum and Articles	(32 pages)
25 Feb 2000	53	Application for reregistration from PLC to private	(1 page)
25 Feb 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
30 Sep 1999	AA	Full group accounts made up to 28 November 1998	(27 pages)
09 Sep 1999	288b	Director resigned	(1 page)
13 May 1999	244	Delivery ext'd 3 mth 27/11/98	(1 page)
14 Apr 1999	363a	Return made up to 28/03/99; full list of members	(11 pages)
19 Feb 1999	288a	New director appointed	(2 pages)