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MCARTHUR GROUP LIMITED

Company number 00394222

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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
05 Nov 1994 363s Return made up to 12/10/94; change of members
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27 Sep 1994 AA Full group accounts made up to 31 December 1993
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27 Oct 1993 363s Return made up to 12/10/93; full list of members
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11 Oct 1993 288 Director resigned
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16 Sep 1993 AA Full group accounts made up to 31 December 1992
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07 Sep 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
10 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
03 Nov 1992 363s Return made up to 12/10/92; change of members
  • 363(287) ‐ Registered office changed on 03/11/92
  • 363(288) ‐ Director's particulars changed
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30 Oct 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
12 Nov 1991 363b Return made up to 12/10/91; full list of members
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Request DocumentReturn made up to 12/10/91; full list of members
08 Nov 1991 AA Full group accounts made up to 31 December 1990
30 Oct 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
13 Nov 1990 363a Return made up to 12/10/90; full list of members
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Request DocumentReturn made up to 12/10/90; full list of members
01 Nov 1990 AA Full group accounts made up to 31 December 1989
23 Feb 1990 88(2)R Ad 24/11/89--------- £ si 375419@1=375419 £ ic 583913/959332
19 Jan 1990 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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19 Jan 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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19 Jan 1990 RESOLUTIONS Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
14 Dec 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Dec 1989 363 Return made up to 12/10/89; full list of members
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06 Nov 1989 AA Full group accounts made up to 31 December 1988
17 Nov 1988 363 Return made up to 05/10/88; full list of members
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17 Nov 1988 AA Full group accounts made up to 31 December 1987
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Request DocumentFull group accounts made up to 31 December 1987
19 Oct 1987 AA Full group accounts made up to 31 December 1986
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Request DocumentFull group accounts made up to 31 December 1986