MACDONALD LIMITED — Filings & Documents (101)

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(E)Information sheet re S.291(6)

2002-02-08 · Other

(E)Information sheet re S.291(5)

2001-10-12 · Other

(E)FD4 - Notification of Resignation of Secretary and Director

1999-10-05 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

1999-10-05 · Director/Secretary Change

(E)Notice of Cessation of Registered Office

1997-04-02 · Address Change

(E)Resignation letter from directors or secretaries

1997-04-02 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1997-04-02 · Director/Secretary Change

(E)Annual return

1995-04-11 · Annual Return

(E)Annual return

1994-09-12 · Annual Return

(E)FVIII - Annual return by certificate of no change

1993-04-20 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-02-19 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1992-01-06 · Annual Return

(E)FVIII - Annual return by certificate of no change

1991-01-29 · Annual Return

(E)FVIII - Annual return by certificate of no change

1990-01-22 · Annual Return

(E)Annual return

1989-01-06 · Annual Return

(E)FVIII - Annual return by certificate of no change

1989-01-06 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-12-07 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1987-11-16 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-09-26 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-04-30 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-02-25 · Director/Secretary Change

(E)Annual return

1986-11-21 · Annual Return

(E)Annual return

1986-06-18 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-09-14 · Director/Secretary Change

(E)Annual return

1985-04-15 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-10-18 · Director/Secretary Change

(E)Annual return

1984-03-26 · Annual Return

(E)Annual return

1984-03-26 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1984-03-26 · Other

(E)Annual return

1984-03-26 · Annual Return

(E)Notice of registered office and any change thereof

1984-03-26 · Address Change

(E)Notice of registered office and any change thereof

1983-06-30 · Address Change

(E)Annual return

1981-09-15 · Annual Return

(E)Annual return

1981-08-25 · Annual Return

(E)Notice of registered office and any change thereof

1981-06-26 · Address Change

(E)Annual return

1979-04-09 · Annual Return

(E)Annual return

1979-04-09 · Annual Return

(E)Annual return

1979-04-09 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1979-03-29 · Other

(E)Annual return

1976-03-31 · Annual Return

(E)Annual return

1975-03-26 · Annual Return

(E)Special resolution

1974-04-19 · Other

Certificate of Incorporation

1974-04-19 · Incorporation

(E)Annual return

1974-04-09 · Annual Return

(E)Annual return

1973-09-28 · Annual Return

(E)Annual return

1972-01-31 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1971-11-06 · Other

(E)Annual return

1971-07-14 · Annual Return

(E)Annual return

1969-12-04 · Annual Return

(E)Notice of registered office and any change thereof

1969-05-13 · Address Change

(E)Annual return

1968-07-10 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1968-06-20 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1967-05-30 · Other

(E)Annual return

1967-04-24 · Annual Return

(E)Notice of registered office and any change thereof

1967-02-08 · Address Change

(E)FIB - Return of allotments

1967-02-04 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1966-09-01 · Other

(E)Notice of registered office and any change thereof

1966-07-13 · Address Change

(E)Annual return

1966-05-24 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1966-05-24 · Other

(E)Annual return

1965-09-15 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1965-05-27 · Other

(E)Notice of registered office and any change thereof

1965-05-11 · Address Change

(E)Annual return

1965-01-12 · Annual Return

(E)Annual return

1964-01-22 · Annual Return

(E)Annual return

1963-02-19 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1962-03-28 · Other

(E)Annual return

1962-01-24 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1961-06-17 · Other

(E)Annual return

1960-10-25 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1960-09-22 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1960-03-25 · Other

(E)FIB - Return of allotments

1959-08-05 · Other

(E)Annual return

1959-07-30 · Annual Return

(E)Annual return

1959-07-21 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1959-06-08 · Other

(E)Annual return

1958-10-25 · Annual Return

(E)FIB - Return of allotments

1958-10-14 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1958-09-18 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1958-04-15 · Other

(E)Annual return

1957-12-27 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1957-12-24 · Other

(E)Annual return

1956-11-06 · Annual Return

(E)Annual return

1955-11-22 · Annual Return

(E)Annual return

1954-09-07 · Annual Return

(E)Annual return

1953-11-26 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1953-11-17 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1953-03-25 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1953-03-23 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1953-03-14 · Other

(E)Annual return

1952-12-29 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1952-11-10 · Other

(E)Notice of registered office and any change thereof

1952-06-30 · Address Change

(E)FX(i) - Return of first directors and secretary

1952-04-08 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1952-04-08 · Address Change

(E)FIB - Return of allotments

1952-04-08 · Other

Certificate of Incorporation

1952-03-06 · Incorporation

(E)Memorandum & Articles of Association

1952-03-05 · Memorandum & Articles

(E)Notice of registered office and any change thereof

1952-03-05 · Address Change

(E)Statutory Declaration

1952-03-05 · Other

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291(6)	Other	2002-02-08
(E)Information sheet re S.291(5)	Other	2001-10-12
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	1999-10-05
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	1999-10-05
(E)Notice of Cessation of Registered Office	Address Change	1997-04-02
(E)Resignation letter from directors or secretaries	Other	1997-04-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1997-04-02
(E)Annual return	Annual Return	1995-04-11
(E)Annual return	Annual Return	1994-09-12
(E)FVIII - Annual return by certificate of no change	Annual Return	1993-04-20
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-02-19
(E)FVIII - Annual return by certificate of no change	Annual Return	1992-01-06
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-01-29
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-01-22
(E)Annual return	Annual Return	1989-01-06
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-01-06
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-12-07
(E)Notice of registered office and any change thereof	Address Change	1987-11-16
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-09-26
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-04-30
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-02-25
(E)Annual return	Annual Return	1986-11-21
(E)Annual return	Annual Return	1986-06-18
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-09-14
(E)Annual return	Annual Return	1985-04-15
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-10-18
(E)Annual return	Annual Return	1984-03-26
(E)Annual return	Annual Return	1984-03-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-03-26
(E)Annual return	Annual Return	1984-03-26
(E)Notice of registered office and any change thereof	Address Change	1984-03-26
(E)Notice of registered office and any change thereof	Address Change	1983-06-30
(E)Annual return	Annual Return	1981-09-15
(E)Annual return	Annual Return	1981-08-25
(E)Notice of registered office and any change thereof	Address Change	1981-06-26
(E)Annual return	Annual Return	1979-04-09
(E)Annual return	Annual Return	1979-04-09
(E)Annual return	Annual Return	1979-04-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-03-29
(E)Annual return	Annual Return	1976-03-31
(E)Annual return	Annual Return	1975-03-26
(E)Special resolution	Other	1974-04-19
Certificate of Incorporation	Incorporation	1974-04-19
(E)Annual return	Annual Return	1974-04-09
(E)Annual return	Annual Return	1973-09-28
(E)Annual return	Annual Return	1972-01-31
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-11-06
(E)Annual return	Annual Return	1971-07-14
(E)Annual return	Annual Return	1969-12-04
(E)Notice of registered office and any change thereof	Address Change	1969-05-13
(E)Annual return	Annual Return	1968-07-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1968-06-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1967-05-30
(E)Annual return	Annual Return	1967-04-24
(E)Notice of registered office and any change thereof	Address Change	1967-02-08
(E)FIB - Return of allotments	Other	1967-02-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1966-09-01
(E)Notice of registered office and any change thereof	Address Change	1966-07-13
(E)Annual return	Annual Return	1966-05-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1966-05-24
(E)Annual return	Annual Return	1965-09-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1965-05-27
(E)Notice of registered office and any change thereof	Address Change	1965-05-11
(E)Annual return	Annual Return	1965-01-12
(E)Annual return	Annual Return	1964-01-22
(E)Annual return	Annual Return	1963-02-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1962-03-28
(E)Annual return	Annual Return	1962-01-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1961-06-17
(E)Annual return	Annual Return	1960-10-25
(E)FX - Particulars of directors or managers and of any changes therein	Other	1960-09-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1960-03-25
(E)FIB - Return of allotments	Other	1959-08-05
(E)Annual return	Annual Return	1959-07-30
(E)Annual return	Annual Return	1959-07-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1959-06-08
(E)Annual return	Annual Return	1958-10-25
(E)FIB - Return of allotments	Other	1958-10-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1958-09-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1958-04-15
(E)Annual return	Annual Return	1957-12-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1957-12-24
(E)Annual return	Annual Return	1956-11-06
(E)Annual return	Annual Return	1955-11-22
(E)Annual return	Annual Return	1954-09-07
(E)Annual return	Annual Return	1953-11-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1953-11-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1953-03-25
(E)FX - Particulars of directors or managers and of any changes therein	Other	1953-03-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1953-03-14
(E)Annual return	Annual Return	1952-12-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1952-11-10
(E)Notice of registered office and any change thereof	Address Change	1952-06-30
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1952-04-08
(E)Notice of registered office and any change thereof	Address Change	1952-04-08
(E)FIB - Return of allotments	Other	1952-04-08
Certificate of Incorporation	Incorporation	1952-03-06
(E)Memorandum & Articles of Association	Memorandum & Articles	1952-03-05
(E)Notice of registered office and any change thereof	Address Change	1952-03-05
(E)Statutory Declaration	Other	1952-03-05

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