JAMES MACNAUGHTON & SON LIMITED

Company number SC160004

Date	Type	Description	View / Download
19 Jun 1997	88(2)R	Ad 25/05/97--------- £ si 63743@1=63743 £ ic 19689/83432	(2 pages)
10 Jun 1997	AA	Accounts for a dormant company made up to 31 December 1996	(1 page)
10 Jun 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
03 Jun 1997	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
03 Jun 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
03 Jun 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
03 Jun 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
03 Jun 1997	88(3)	Particulars of contract relating to shares	(4 pages)
03 Jun 1997	88(2)R	Ad 25/05/97--------- £ si 19687@1=19687 £ ic 2/19689	(2 pages)
03 Jun 1997	225	Accounting reference date extended from 31/08/96 to 31/12/96	(1 page)
03 Jun 1997	123	£ nc 100/250000 25/05/97	(1 page)
10 Dec 1996	288a	New director appointed	(1 page)
09 Oct 1996	288b	Director resigned	(1 page)
09 Oct 1996	288a	New director appointed	(2 pages)
18 Sep 1996	363s	Return made up to 25/08/96; full list of members	(6 pages)
25 Aug 1995	NEWINC	Incorporation	(52 pages)