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MCMURRY-MACCO (UK) LTD

Company number 01071856

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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)
18 Dec 2000 288b Director resigned
13 Sep 2000 363s Return made up to 14/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
19 Apr 2000 88(3) Particulars of contract relating to shares
19 Apr 2000 88(2)P Ad 17/03/00--------- £ si 84000000@1=84000000 £ ic 1300000/85300000
31 Mar 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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31 Mar 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
31 Mar 2000 123 £ nc 1300000/85300000 14/03/00
14 Feb 2000 AA Full accounts made up to 31 December 1998
13 Sep 1999 363s Return made up to 14/08/99; full list of members
16 Mar 1999 288b Director resigned
16 Mar 1999 288a New director appointed
13 Jan 1999 395 Particulars of mortgage/charge
04 Jan 1999 288a New director appointed
02 Nov 1998 AA Full accounts made up to 31 December 1997
19 Aug 1998 363s Return made up to 14/08/98; no change of members
22 Apr 1998 CERTNM Company name changed enterra petroleum equipment grou p (uk) LTD.\certificate issued on 23/04/98
28 Oct 1997 AA Full accounts made up to 31 December 1996
03 Sep 1997 363s Return made up to 14/08/97; no change of members
15 Nov 1996 363s Return made up to 14/08/96; full list of members
15 Nov 1996 190 Location of debenture register
15 Nov 1996 353 Location of register of members
04 Nov 1996 AA Full accounts made up to 31 December 1995
27 Oct 1996 288b Secretary resigned
27 Oct 1996 288b Director resigned
27 Oct 1996 288b Director resigned