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M C L GROUP LIMITED

Company number 00430530

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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)
24 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Art 4(I) not apply 07/01/05
24 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jan 2005 288b Director resigned
14 Jan 2005 288b Director resigned
21 Oct 2004 288c Director's particulars changed
27 Aug 2004 363s Return made up to 03/08/04; full list of members
27 Aug 2004 AA Group of companies' accounts made up to 31 December 2003
09 Aug 2004 288b Director resigned
03 Aug 2004 169 £ ic 2000000/1200000 28/07/04 £ sr 800000@1=800000
03 Aug 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Jun 2004 288c Director's particulars changed
30 Jun 2004 288c Director's particulars changed
30 Jun 2004 288c Director's particulars changed
30 Jun 2004 288c Director's particulars changed
03 Nov 2003 AA Group of companies' accounts made up to 31 December 2002
16 Oct 2003 288c Director's particulars changed
22 Aug 2003 363s Return made up to 03/08/03; full list of members
17 Apr 2003 288b Director resigned
28 Aug 2002 AA Group of companies' accounts made up to 31 December 2001
28 Aug 2002 363s Return made up to 03/08/02; full list of members
27 Jun 2002 288a New director appointed
07 Mar 2002 288a New director appointed
15 Aug 2001 363s Return made up to 03/08/01; full list of members
15 Aug 2001 AA Group of companies' accounts made up to 31 December 2000