M C L GROUP LIMITED

Company number 00430530

Date	Type	Description	View / Download
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(75 pages)
11 Aug 1994	363s	Return made up to 03/08/94; no change of members	(6 pages)
11 Aug 1994	288	New director appointed	(1 page)
08 Aug 1994	AA	Full group accounts made up to 31 December 1993	(17 pages)
20 Apr 1994	288	Director resigned;new director appointed	(2 pages)
22 Nov 1993	AA	Full group accounts made up to 31 December 1992	(24 pages)
19 Aug 1993	363s	Return made up to 03/08/93; full list of members	(16 pages)
10 Sep 1992	363s	Return made up to 03/08/92; no change of members	(6 pages)
20 Aug 1992	AA	Full group accounts made up to 31 December 1991	(15 pages)
06 Aug 1992	288	Director resigned;new director appointed	(2 pages)
10 Oct 1991	AUD	Auditor's resignation	(1 page)
10 Oct 1991	363a	Return made up to 01/10/91; no change of members	(16 pages)
03 Oct 1991	AA	Full accounts made up to 31 December 1990	(14 pages)
17 Jan 1991	288	New director appointed	(1 page)
22 Aug 1990	AA	Full group accounts made up to 31 December 1989	(17 pages)
22 Aug 1990	363	Return made up to 01/08/90; full list of members	(7 pages)
08 Nov 1989	AA	Full group accounts made up to 31 December 1988	(17 pages)
08 Nov 1989	363	Return made up to 02/10/89; full list of members	(4 pages)
20 Jul 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
05 Jun 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
24 May 1989	288	New director appointed	(1 page)
17 May 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
06 Apr 1989	288	New director appointed	(1 page)
06 Apr 1989	288	New director appointed 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
06 Apr 1989	288	New director appointed 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