MCGILL FINANCE COMPANY LIMITED(THE)

Company number 00959164

Date	Type	Description	View / Download
06 Feb 2000	363s	Return made up to 21/12/99; full list of members	(7 pages)
27 Jan 2000	288c	Secretary's particulars changed	(1 page)
19 Nov 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
25 Aug 1999	288a	New director appointed	(2 pages)
24 Aug 1999	288b	Director resigned	(1 page)
21 Apr 1999	288b	Director resigned	(1 page)
14 Apr 1999	288a	New director appointed	(2 pages)
14 Apr 1999	288a	New director appointed	(2 pages)
31 Mar 1999	288b	Director resigned	(1 page)
08 Feb 1999	363s	Return made up to 21/12/98; no change of members	(4 pages)
02 Nov 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
29 Jul 1998	AUD	Auditor's resignation	(1 page)
01 Jul 1998	288b	Secretary 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
01 Jul 1998	288a	New secretary 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
19 Jan 1998	363a	Return made up to 21/12/97; full list of members	(23 pages)
13 Jan 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Jan 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Jan 1998	395	Particulars of mortgage/charge	(36 pages)
30 Dec 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(7 pages)
30 Dec 1997	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
30 Dec 1997	88(2)R	Ad 18/12/97--------- £ si 250000@1=250000 £ ic 8/250008	(2 pages)
30 Dec 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
30 Dec 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
30 Dec 1997	123	£ nc 2000/252000 18/12/97	(1 page)
08 Dec 1997	AUD	Auditor's resignation	(1 page)