Advanced company searchLink opens in new window

MACLAY GROUP PLC

Company number SC133543

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Feb 2006 AA Group of companies' accounts made up to 1 October 2005
07 Feb 2006 363s Return made up to 31/01/06; full list of members
09 Nov 2005 288c Director's particulars changed
20 Oct 2005 MEM/ARTS Memorandum and Articles of Association
20 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Mar 2005 AA Group of companies' accounts made up to 2 October 2004
02 Feb 2005 363s Return made up to 31/01/05; full list of members
09 Mar 2004 AA Group of companies' accounts made up to 27 September 2003
19 Feb 2004 363s Return made up to 31/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
29 Apr 2003 AA Group of companies' accounts made up to 28 September 2002
27 Feb 2003 AA Group of companies' accounts made up to 30 September 2001
07 Feb 2003 363s Return made up to 31/01/03; full list of members
09 May 2002 288b Director resigned
18 Apr 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Reclassified shares 30/03/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Feb 2002 363s Return made up to 31/01/02; full list of members
01 Aug 2001 288a New director appointed
14 Jun 2001 287 Registered office changed on 14/06/01 from: thistle brewery east vennel alloa central region FK10 1ED
01 May 2001 AA Full group accounts made up to 30 September 2000
04 Apr 2001 288b Director resigned
09 Feb 2001 363s Return made up to 31/01/01; full list of members
30 Jan 2001 288a New director appointed
17 Jan 2001 288b Director resigned
15 Sep 2000 288a New director appointed
29 Aug 2000 288c Director's particulars changed