MCALPINE GROUP LIMITED

Company number 00442967

Date	Type	Description	View / Download
21 May 2003	363s	Return made up to 30/04/03; full list of members	(7 pages)
05 Apr 2003	363a	Return made up to 30/04/02; full list of members	(5 pages)
22 Mar 2003	287	Registered office changed on 22/03/03 from: 8 suffolk street london SW1Y 4HG	(1 page)
01 Jul 2002	AA	Accounts made up to 31 December 2001	(8 pages)
01 Nov 2001	AA	Accounts made up to 31 December 2000	(7 pages)
01 Jun 2001	363s	Return made up to 30/04/01; full list of members	(6 pages)
02 Nov 2000	AA	Accounts made up to 31 December 1999	(7 pages)
25 May 2000	363a	Return made up to 30/04/00; full list of members	(5 pages)
02 Nov 1999	AA	Accounts made up to 31 December 1998	(7 pages)
20 May 1999	363a	Return made up to 30/04/99; full list of members	(5 pages)
29 Mar 1999	CERTNM	Company name changed brightsurge LIMITED\certificate issued on 29/03/99	(2 pages)
18 Aug 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
18 Aug 1998	288c	Director's particulars changed	(1 page)
14 Jul 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(16 pages)
14 Jul 1998	AA	Accounts made up to 31 December 1997	(4 pages)
07 May 1998	363a	Return made up to 30/04/98; full list of members	(5 pages)
06 Jan 1998	288c	Director's particulars changed	(1 page)
06 Jan 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
04 Nov 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Jul 1997	225	Accounting reference date extended from 30/06/97 to 31/12/97	(1 page)
03 Jul 1997	287	Registered office changed on 03/07/97 from: raine house, ashbourne road, mackworth, derby,DE22 4NB.	(1 page)
29 May 1997	363a	Return made up to 30/04/97; full list of members	(19 pages)
29 Nov 1996	AA	Accounts made up to 30 June 1996	(4 pages)
23 May 1996	363a	Return made up to 30/04/96; full list of members	(21 pages)
29 Dec 1995	AA	Accounts made up to 30 June 1995	(4 pages)