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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 Dec 2001 88(2)R Ad 12/12/01--------- £ si 260000@.05=13000 £ ic 3246188/3259188
27 Sep 2001 403a Declaration of satisfaction of mortgage/charge
26 Sep 2001 SA Statement of affairs
26 Sep 2001 88(2)R Ad 08/08/01--------- £ si 1408726@.05=70436 £ ic 3175752/3246188
24 Aug 2001 88(2)R Ad 22/08/01--------- £ si 28960@.05=1448 £ ic 3174304/3175752
17 Aug 2001 395 Particulars of mortgage/charge
16 Jul 2001 363s Return made up to 25/06/01; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
15 May 2001 AA Full group accounts made up to 31 December 2000
24 Jan 2001 287 Registered office changed on 24/01/01 from: 14 millbrook road yate bristol BS17 5JW
06 Nov 2000 395 Particulars of mortgage/charge
19 Oct 2000 88(2)R Ad 12/10/00--------- £ si 57926@.05=2896 £ ic 3171405/3174301
03 Oct 2000 88(2)R Ad 25/09/00--------- £ si 57920@.05=2896 £ ic 3168509/3171405
15 Sep 2000 225 Accounting reference date extended from 30/09/00 to 31/12/00
13 Sep 2000 88(2)R Ad 07/09/00--------- £ si 49220@.05=2461 £ ic 3166048/3168509
26 Jul 2000 363s Return made up to 25/06/00; bulk list available separately
13 Jul 2000 88(2)R Ad 06/07/00--------- £ si 38613@.05=1930 £ ic 3164118/3166048
30 Jun 2000 88(2)R Ad 27/06/00--------- £ si 38613@.05=1930 £ ic 3162188/3164118
06 Jun 2000 288a New director appointed
16 May 2000 288b Director resigned
08 May 2000 88(2)R Ad 14/04/00--------- £ si 21266624@.05=1063331 £ ic 2098857/3162188
08 May 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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08 May 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
08 May 2000 123 £ nc 2750000/4000000 13/04/00
08 May 2000 88(2)R Ad 03/05/00--------- £ si 77227@.05=3861 £ ic 2094996/2098857
17 Apr 2000 AA Full group accounts made up to 26 September 1999