MCKAY SECURITIES LIMITED

Company number 00421479

Date	Type	Description	View / Download
16 Sep 2013	MR01	Registration of charge 004214790072 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(15 pages)
22 Aug 2013	CH01	Director's details changed for David Owen Thomas on 20 August 2013	(2 pages)
19 Aug 2013	AA	Group of companies' accounts made up to 31 March 2013	(60 pages)
30 Jul 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
09 Nov 2012	AR01	Annual return made up to 24 October 2012 no member list	(10 pages)
09 Nov 2012	AD03	Register(s) moved to registered inspection location	(1 page)
11 Sep 2012	AA	Group of companies' accounts made up to 31 March 2012	(61 pages)
31 Jul 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ General meeting other than agm called not less than 14 days notice 19/07/2012 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
27 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 69	(10 pages)
13 Dec 2011	AD02	Register inspection address has been changed from Equiniti Holm Oak Holm Oak Business Centre Woods Way Goring-by-Sea Worthing West Sussex BN12 4FE	(1 page)
10 Nov 2011	AR01	Annual return made up to 24 October 2011 no member list	(10 pages)
10 Nov 2011	AD04	Register(s) moved to registered office address	(1 page)
08 Sep 2011	AA	Group of companies' accounts made up to 31 March 2011	(59 pages)
02 Aug 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES08 ‐ Resolution of authority to purchase own shares out of capital	(3 pages)
01 Aug 2011	AP01	Appointment of Mr Giles Pollock Salmon as a director	(2 pages)
01 Aug 2011	TM01	Termination of appointment of Alan Childs as a director	(1 page)
17 Nov 2010	SH01	Statement of capital following an allotment of shares on 16 August 2010 GBP 9,175,834.8	(4 pages)
09 Nov 2010	AR01	Annual return made up to 24 October 2010 with full list of shareholders	(22 pages)
01 Sep 2010	SH01	Statement of capital following an allotment of shares on 9 August 2010 GBP 9,170,530.60	(4 pages)
01 Sep 2010	AA	Group of companies' accounts made up to 31 March 2010	(61 pages)
11 Aug 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re gen meeting can be called with < 14 days notice 22/07/2010 RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(71 pages)
30 Dec 2009	AR01	Annual return made up to 24 October 2009 with full list of shareholders	(23 pages)
08 Dec 2009	CH01	Director's details changed for Nigel Aslin on 8 October 2009	(2 pages)
11 Nov 2009	AP03	Appointment of Mrs Joanne Sarah Mckeown as a secretary ANNOTATION Clarification this document is a duplicate of the AP03 also registered on 11/11/2009	(1 page)
11 Nov 2009	AP03	Appointment of Mrs Joanne Sarah Mckeown as a secretary	(1 page)

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