MACMILLAN PRODUCTION LIMITED

Company number 01327173

Date	Type	Description	View / Download
31 Oct 1997	AA	Accounts made up to 31 December 1996	(1 page)
21 May 1997	363a	Return made up to 07/05/97; no change of members	(7 pages)
29 May 1996	363a	Return made up to 07/05/96; full list of members	(8 pages)
29 May 1996	288	Director's particulars changed	(1 page)
02 May 1996	AA	Accounts made up to 31 December 1995	(1 page)
24 Apr 1996	288	Director resigned	(1 page)
12 Oct 1995	AA	Accounts made up to 31 December 1994	(1 page)
23 May 1995	287	Registered office changed on 23/05/95 from: 4 little essex street, london WC2R 31F	(1 page)
17 May 1995	363x	Return made up to 07/05/95; no change of members	(8 pages)
28 Feb 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(22 pages)
19 Aug 1994	AA	Accounts made up to 31 December 1993 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
18 May 1994	363x	Return made up to 07/05/94; no change of members 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 1994	288	Director's particulars changed 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
30 Aug 1993	288	Director 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
27 May 1993	AA	Accounts made up to 31 December 1992 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 May 1993	363s	Return made up to 07/05/93; full list of members 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 May 1993	363(288)	Director's particulars changed 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
11 Jun 1992	363s	Return made up to 07/05/92; no change of members 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
11 Jun 1992	363(287)	Registered office changed on 11/06/92 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
27 Apr 1992	AA	Accounts made up to 31 December 1991 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
08 Jul 1991	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
08 Jul 1991	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
11 Jun 1991	AA	Accounts made up to 31 December 1990 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
11 Jun 1991	363a	Return made up to 07/05/91; no change of members 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