MACLAY GROUP PLC

Company number SC133543

Date	Type	Description	View / Download
17 May 2000	AA	Full group accounts made up to 30 September 1999	(30 pages)
01 Mar 2000	363s	Return made up to 31/01/00; full list of members	(9 pages)
28 Feb 2000	288b	Director resigned	(1 page)
25 Jun 1999	288a	New director appointed	(2 pages)
25 Jun 1999	288a	New director appointed	(2 pages)
02 Mar 1999	363s	Return made up to 31/01/99; no change of members	(11 pages)
06 Feb 1999	AA	Full group accounts made up to 30 September 1998	(32 pages)
11 Dec 1998	419a(Scot)	Dec mort/charge *	(4 pages)
27 Nov 1998	288b	Director resigned	(1 page)
01 Oct 1998	410(Scot)	Partic of mort/charge *	(5 pages)
11 Aug 1998	288b	Secretary resigned	(1 page)
11 Aug 1998	288a	New secretary appointed;new director appointed	(3 pages)
24 Apr 1998	AA	Full group accounts made up to 30 September 1997	(33 pages)
18 Feb 1998	363s	Return made up to 31/01/98; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
05 Jan 1998	288a	New director appointed	(2 pages)
11 Nov 1997	288c	Secretary's particulars changed	(1 page)
16 Apr 1997	AA	Full group accounts made up to 30 September 1996	(30 pages)
04 Mar 1997	363s	Return made up to 31/01/97; full list of members	(6 pages)
31 Jan 1997	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
31 Jan 1997	MISC	43(3)(E) Declaration	(1 page)
31 Jan 1997	BS	Balance Sheet	(2 pages)
31 Jan 1997	AUDS	Auditor's statement	(1 page)
31 Jan 1997	MAR	Re-registration of Memorandum and Articles	(28 pages)
31 Jan 1997	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
31 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)