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MACLELLAN GROUP LIMITED

Company number 02279581

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Oct 2003 88(2)R Ad 02/10/03--------- £ si 10000@.05=500 £ ic 4294640/4295140
23 Jul 2003 363s Return made up to 25/06/03; bulk list available separately
04 Jul 2003 88(2)R Ad 26/06/03--------- £ si 75000@.05=3750 £ ic 4290890/4294640
22 May 2003 AA Group of companies' accounts made up to 31 December 2002
16 May 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Apr 2003 288a New director appointed
06 Mar 2003 AUD Auditor's resignation
01 Nov 2002 88(2)R Ad 25/10/02--------- £ si 50000@.05=2500 £ ic 4288390/4290890
15 Oct 2002 288b Director resigned
02 Oct 2002 88(2)R Ad 05/09/02--------- £ si 1534000@.05=76700 £ ic 4211690/4288390
15 Aug 2002 288c Director's particulars changed
12 Aug 2002 88(2)R Ad 30/07/02--------- £ si 1896@.05=94 £ ic 4211596/4211690
24 Jul 2002 SA Statement of affairs
24 Jul 2002 88(2)R Ad 10/05/02--------- £ si 11111111@.05
24 Jul 2002 88(2)R Ad 10/05/02--------- £ si 7647059@.05
23 Jul 2002 363s Return made up to 25/06/02; bulk list available separately
29 May 2002 88(2)R Ad 17/05/02--------- £ si 20000@.05=1000 £ ic 3272688/3273688
28 May 2002 RESOLUTIONS Resolutions
  • RES11 ‐ 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 DocumentResolutions
28 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
28 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Apr 2002 AA Group of companies' accounts made up to 31 December 2001
09 Mar 2002 88(2)R Ad 04/03/02--------- £ si 25000@.05=1250 £ ic 3271438/3272688
28 Feb 2002 395 Particulars of mortgage/charge
13 Dec 2001 88(2)R Ad 12/12/01--------- £ si 245000@.05=12250 £ ic 3259188/3271438