MACLELLAN GROUP LIMITED

Company number 02279581

Date	Type	Description	View / Download
13 Apr 2000	CERTNM	Company name changed jordec group PLC\certificate issued on 13/04/00	(4 pages)
21 Mar 2000	PROSP	Prospectus	(34 pages)
10 Dec 1999	SA	Statement of affairs	(7 pages)
10 Dec 1999	88(2)R	Ad 12/11/99--------- £ si 292800@.05=14640 £ ic 2080356/2094996	(2 pages)
27 Jul 1999	363s	Return made up to 25/06/99; bulk list available separately	(14 pages)
17 May 1999	AA	Full group accounts made up to 27 September 1998	(39 pages)
10 Apr 1999	88(2)R	Ad 11/03/99--------- £ si 8500000@.05=425000 £ ic 1492280/1917280	(3 pages)
10 Apr 1999	88(2)R	Ad 12/03/99--------- £ si 2000000@.05=100000 £ ic 1392280/1492280	(4 pages)
15 Mar 1999	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
15 Mar 1999	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
15 Mar 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(3 pages)
15 Mar 1999	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
15 Mar 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
15 Mar 1999	123	£ nc 2250000/2750000 10/03/99	(1 page)
28 Jan 1999	SA	Statement of affairs	(81 pages)
28 Jan 1999	88(2)P	Ad 09/09/98--------- £ si 330700@.05=16535 £ ic 1375745/1392280	(2 pages)
26 Oct 1998	288a	New director appointed	(3 pages)
19 Aug 1998	88(2)R	Ad 29/06/98--------- £ si 13137@.05=656 £ ic 1375089/1375745	(2 pages)
19 Aug 1998	88(2)R	Ad 29/06/98--------- £ si 525000@.05=26250 £ ic 1348839/1375089	(2 pages)
06 Aug 1998	AUD	Auditor's resignation	(1 page)
14 Jul 1998	363s	Return made up to 25/06/98; bulk list available separately	(14 pages)
18 Jun 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(3 pages)
18 Jun 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(3 pages)
18 Jun 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(3 pages)
18 Jun 1998	123	£ nc 1712500/2250000 11/06/98	(1 page)