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MCDONALD'S REAL ESTATE COMPANY NO.2 LIMITED

Company number 04459588

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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)
04 Oct 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Sep 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
11 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
28 Aug 2002	CERTNM	Company name changed mcdonalds's real estate company no.2 LIMITED\certificate issued on 28/08/02	View PDF Company name changed mcdonalds's real estate company no.2 LIMITED\certificate issued on 28/08/02 - link opens in a new window - 2 pages (2 pages)
14 Aug 2002	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
14 Aug 2002	RESOLUTIONS	Resolutions RES13 ‐ Change of name 09/08/02 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
14 Aug 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
14 Aug 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
14 Aug 2002	123	£ nc 100/1000000000 09/08/02	View PDF £ nc 100/1000000000 09/08/02 - link opens in a new window - 1 page (1 page)
01 Jul 2002	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
21 Jun 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Jun 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Jun 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Jun 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Jun 2002	CERTNM	Company name changed trushelfco (no.2892) LIMITED\certificate issued on 19/06/02	View PDF Company name changed trushelfco (no.2892) LIMITED\certificate issued on 19/06/02 - link opens in a new window - 2 pages (2 pages)
12 Jun 2002	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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