MCCANN GROUP LIMITED

Company number 01059082

Date	Type	Description	View / Download
18 Feb 2003	288c	Director's particulars changed	(1 page)
24 Oct 2002	AA	Full accounts made up to 31 December 2001	(18 pages)
22 Feb 2002	363a	Return made up to 05/01/02; full list of members	(9 pages)
02 Aug 2001	AA	Full accounts made up to 31 December 2000	(19 pages)
12 Feb 2001	363s	Return made up to 05/01/01; full list of members	(8 pages)
04 Sep 2000	AA	Accounts for a medium company made up to 31 December 1999	(19 pages)
15 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
20 Mar 2000	363s	Return made up to 05/01/00; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
13 Mar 2000	288b	Secretary resigned	(1 page)
27 Sep 1999	AA	Accounts for a small company made up to 31 December 1998	(8 pages)
07 Sep 1999	288a	New secretary appointed	(2 pages)
04 May 1999	288a	New director appointed	(2 pages)
20 Apr 1999	363a	Return made up to 05/01/99; full list of members	(10 pages)
29 Oct 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
29 May 1998	395	Particulars of mortgage/charge	(5 pages)
12 Mar 1998	AA	Full accounts made up to 31 December 1996	(12 pages)
26 Jan 1998	88(2)R	Ad 22/12/97--------- £ si 513@1	(2 pages)
26 Jan 1998	88(2)R	Ad 19/12/97--------- £ si 150@1	(2 pages)
23 Jan 1998	363s	Return made up to 05/01/98; full list of members	(6 pages)
28 Feb 1997	363s	Return made up to 05/01/97; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
04 Nov 1996	AA	Accounts for a small company made up to 31 December 1995	(8 pages)
11 Oct 1996	88(2)R	Ad 19/09/96--------- £ si 500@1=500 £ ic 1000/1500	(2 pages)
11 Oct 1996	123	Nc inc already adjusted 19/09/96	(1 page)
11 Oct 1996	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	(1 page)
11 Oct 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)