MACANDREWS & COMPANY LIMITED

Company number 00334790

Date	Type	Description	View / Download
24 Dec 2004	123	Nc inc already adjusted 20/12/04	(1 page)
24 Dec 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
24 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
16 Nov 2004	288b	Director resigned	(1 page)
08 Oct 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
13 Jul 2004	288b	Director resigned	(1 page)
13 Jul 2004	288b	Director resigned	(1 page)
13 Jul 2004	288b	Director resigned	(1 page)
04 Jun 2004	363s	Return made up to 29/05/04; full list of members	(11 pages)
21 May 2004	AA	Full accounts made up to 31 December 2002	(22 pages)
06 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
29 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
28 Oct 2003	288a	New director appointed	(2 pages)
29 Sep 2003	287	Registered office changed on 29/09/03 from: 1 warwick row london SW1E 5ER	(1 page)
18 Aug 2003	287	Registered office changed on 18/08/03 from: 4TH floor 1 warwick row london SW1E 5ER	(1 page)
16 Jun 2003	363s	Return made up to 29/05/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(10 pages)
29 Apr 2003	395	Particulars of mortgage/charge	(4 pages)
29 Apr 2003	395	Particulars of mortgage/charge	(4 pages)
29 Apr 2003	395	Particulars of mortgage/charge	(7 pages)
29 Apr 2003	395	Particulars of mortgage/charge	(7 pages)
29 Apr 2003	395	Particulars of mortgage/charge	(7 pages)
25 Apr 2003	288a	New secretary appointed	(2 pages)
09 Feb 2003	288a	New director appointed	(2 pages)