MCD GROUP LIMITED

Company number 00423062

Date	Type	Description	View / Download
20 Jul 2000	363s	Return made up to 13/07/00; full list of members	(8 pages)
13 Jan 2000	288a	New director appointed	(2 pages)
13 Jan 2000	288a	New director appointed	(2 pages)
01 Nov 1999	AA	Full accounts made up to 31 December 1998	(17 pages)
07 Oct 1999	288b	Director resigned	(1 page)
29 Jul 1999	288c	Director's particulars changed	(1 page)
29 Jul 1999	363s	Return made up to 13/07/99; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
05 Nov 1998	AA	Full accounts made up to 31 December 1997	(18 pages)
28 Jul 1998	288b	Director resigned	(1 page)
28 Jul 1998	288b	Director resigned	(1 page)
28 Jul 1998	363s	Return made up to 13/07/98; full list of members 363(288) ‐ Director resigned 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
05 Jun 1998	288b	Secretary resigned	(1 page)
05 Jun 1998	288a	New secretary appointed	(2 pages)
01 Feb 1998	AA	Full accounts made up to 31 March 1997	(21 pages)
26 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
24 Sep 1997	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
24 Sep 1997	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
24 Sep 1997	287	Registered office changed on 24/09/97 from: concord house dabell avenue nottingham NG6 8WA	(1 page)
24 Sep 1997	225	Accounting reference date shortened from 31/03/98 to 31/12/97	(1 page)
24 Sep 1997	288b	Director resigned	(1 page)
24 Sep 1997	288a	New director appointed	(3 pages)
24 Sep 1997	288a	New director appointed	(3 pages)
20 Aug 1997	363s	Return made up to 13/07/97; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
29 Jul 1997	288a	New director appointed	(2 pages)
28 Jun 1997	288b	Director resigned	(1 page)