MACKAYS STORES (HOLDINGS) LIMITED

Company number SC054092

Date	Type	Description	View / Download
06 Apr 1999	225	Accounting reference date extended from 20/01/99 to 20/04/99	(1 page)
26 Jan 1999	288a	New secretary appointed	(2 pages)
26 Jan 1999	288b	Secretary resigned	(1 page)
26 Jan 1999	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
26 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
19 Jan 1999	288b	Director resigned	(1 page)
07 Jan 1999	288c	Director's particulars changed	(1 page)
10 Dec 1998	225	Accounting reference date shortened from 20/04/99 to 20/01/99	(1 page)
20 Nov 1998	363s	Return made up to 03/11/98; full list of members	(9 pages)
05 Nov 1998	AA	Full group accounts made up to 17 April 1998	(29 pages)
07 Aug 1998	419a(Scot)	Dec mort/charge *	(8 pages)
07 Aug 1998	419a(Scot)	Dec mort/charge *	(2 pages)
07 Aug 1998	419a(Scot)	Dec mort/charge *	(2 pages)
04 Aug 1998	288a	New director appointed	(2 pages)
22 Apr 1998	288b	Director resigned	(1 page)
22 Apr 1998	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(2 pages)
21 Apr 1998	169	£ ic 5375700/5298281 16/04/98 £ sr 774191@.1=77419	(1 page)
20 Feb 1998	288a	New director appointed	(2 pages)
04 Dec 1997	288c	Director's particulars changed	(1 page)
04 Dec 1997	288c	Director's particulars changed	(1 page)
27 Nov 1997	363s	Return made up to 03/11/97; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
20 Nov 1997	AA	Full group accounts made up to 18 April 1997	(28 pages)
14 Apr 1997	288c	Director's particulars changed	(1 page)
08 Apr 1997	288a	New director appointed	(2 pages)
17 Mar 1997	288c	Director's particulars changed	(1 page)