MACQUARIE (SCOTLAND) GP LIMITED

Company number SC280388

Date	Type	Description	View / Download
01 Jul 2009	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
29 Jun 2009	CERTNM	Company name changed meif (scotland) gp LIMITED\certificate issued on 29/06/09	(2 pages)
20 Apr 2009	288c	Director's change of particulars / matthew woodeson / 01/06/2007	(1 page)
23 Feb 2009	363a	Return made up to 22/02/09; full list of members	(4 pages)
15 Dec 2008	288c	Director's change of particulars / alison wood / 20/11/2008	(1 page)
27 Nov 2008	288a	Director appointed alison wood	(2 pages)
13 Nov 2008	288b	Appointment terminated director charles lynam	(1 page)
07 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ SEC175&171TO177 authorise act as director 25/09/2008	(2 pages)
24 Sep 2008	AA	Full accounts made up to 31 March 2008	(11 pages)
28 Feb 2008	363a	Return made up to 22/02/08; full list of members	(6 pages)
15 Feb 2008	288c	Director's particulars changed	(1 page)
28 Jan 2008	AA	Full accounts made up to 31 March 2007	(10 pages)
16 Oct 2007	288a	New director appointed	(3 pages)
14 Aug 2007	288b	Director resigned	(1 page)
12 Jul 2007	288a	New director appointed	(2 pages)
21 Mar 2007	363a	Return made up to 22/02/07; full list of members	(5 pages)
21 Dec 2006	AA	Full accounts made up to 31 March 2006	(11 pages)
12 Dec 2006	225	Accounting reference date extended from 28/02/06 to 31/03/06	(1 page)
10 Mar 2006	363s	Return made up to 22/02/06; full list of members	(7 pages)
09 Mar 2005	288a	New director appointed	(4 pages)
09 Mar 2005	288a	New director appointed	(2 pages)
01 Mar 2005	288b	Director resigned	(1 page)
01 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)