MCLEAN TW HOLDINGS LIMITED

Company number 04186784

Date	Type	Description	View / Download
03 May 2001	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
03 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 Apr 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
30 Apr 2001	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 Document
30 Apr 2001	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 Document
30 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ 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
30 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
30 Apr 2001	123	£ nc 1000/13380281 06/04/01	(1 page)
20 Apr 2001	225	Accounting reference date extended from 31/03/02 to 30/06/02	(1 page)
20 Apr 2001	288a	New secretary appointed	(2 pages)
20 Apr 2001	288a	New director appointed	(3 pages)
20 Apr 2001	288b	Director resigned	(1 page)
20 Apr 2001	288b	Secretary resigned	(1 page)
10 Apr 2001	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
06 Apr 2001	CERTNM	Company name changed continental shelf 177 LIMITED\certificate issued on 06/04/01	(3 pages)
26 Mar 2001	NEWINC	Incorporation	(17 pages)