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MCCARTHY CORPORATION PLC

Company number 03073655

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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)
29 Aug 1997 288a New director appointed
31 Jul 1997 AA Full group accounts made up to 31 December 1996
02 Apr 1997 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Mar 1997 395 Particulars of mortgage/charge
13 Feb 1997 395 Particulars of mortgage/charge
06 Feb 1997 395 Particulars of mortgage/charge
06 Feb 1997 395 Particulars of mortgage/charge
24 Oct 1996 395 Particulars of mortgage/charge
12 Aug 1996 288 New director appointed
12 Aug 1996 288 New director appointed
31 Jul 1996 AA Full accounts made up to 31 December 1995
16 Jul 1996 363s Return made up to 28/06/96; full list of members
11 Apr 1996 362 Location of overseas branch register
15 Feb 1996 123 £ nc 50000/25000000 11/12/95
15 Feb 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
15 Feb 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
18 Dec 1995 288 New director appointed
18 Dec 1995 288 New secretary appointed
18 Dec 1995 287 Registered office changed on 18/12/95 from: 50 stratton street london W1X 6NX
18 Dec 1995 224 Accounting reference date notified as 31/12
18 Dec 1995 88(2)R Ad 11/12/95--------- £ si 49999@1=49999 £ ic 1/50000
18 Dec 1995 122 S-div conve 11/12/95
18 Dec 1995 123 £ nc 1000/50000 11/12/95
18 Dec 1995 288 Secretary resigned
18 Dec 1995 288 Director resigned