MAC ROOFING GROUP LIMITED

Company number 03378778

Date	Type	Description	View / Download
09 May 2002	AA	Accounts for a small company made up to 30 September 2001	(7 pages)
25 Sep 2001	363s	Return made up to 30/05/01; full list of members	(9 pages)
18 Jul 2001	AA	Accounts for a small company made up to 30 September 2000	(7 pages)
30 Jun 2000	363s	Return made up to 30/05/00; full list of members	(9 pages)
21 Feb 2000	AA	Accounts for a small company made up to 30 September 1999	(7 pages)
02 Aug 1999	363s	Return made up to 30/05/99; no change of members	(6 pages)
24 Mar 1999	AA	Accounts for a small company made up to 30 September 1998	(6 pages)
08 Sep 1998	88(2)R	Ad 20/11/97--------- £ si 50050@1	(2 pages)
08 Sep 1998	88(2)R	Ad 20/11/97--------- £ si 950@1	(2 pages)
09 Jun 1998	363s	Return made up to 30/05/98; full list of members	(8 pages)
23 Mar 1998	225	Accounting reference date extended from 31/05/98 to 30/09/98	(1 page)
16 Mar 1998	288a	New director appointed	(2 pages)
05 Mar 1998	288a	New secretary appointed	(2 pages)
05 Mar 1998	288b	Secretary resigned	(1 page)
05 Mar 1998	288a	New director appointed	(2 pages)
05 Mar 1998	288a	New director appointed	(2 pages)
05 Mar 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(34 pages)
05 Mar 1998	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
05 Mar 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(34 pages)
05 Mar 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
05 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(34 pages)
05 Mar 1998	123	£ nc 100/51000 20/11/97	(1 page)
18 Nov 1997	288a	New director appointed	(2 pages)
18 Nov 1997	288a	New secretary appointed;new director appointed	(2 pages)
18 Nov 1997	288b	Director resigned	(1 page)