M.T. MCDONNELL & CO. LIMITED

Company number 01394787

Date	Type	Description	View / Download
28 Dec 2000	363s	Return made up to 11/10/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
06 Nov 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
10 Dec 1999	363s	Return made up to 11/10/99; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
27 Sep 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
02 Mar 1999	288c	Director's particulars changed	(1 page)
01 Mar 1999	288c	Secretary's particulars changed	(1 page)
30 Dec 1998	88(3)	Particulars of contract relating to shares	(3 pages)
30 Dec 1998	88(2)R	Ad 26/11/98--------- us$ si 20000@.01=200 us$ ic 0/200	(2 pages)
18 Dec 1998	363s	Return made up to 11/10/98; no change of members	(4 pages)
10 Dec 1998	123	Nc inc already adjusted 26/11/98	(1 page)
10 Dec 1998	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares 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
10 Dec 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
10 Dec 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
10 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
12 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	(7 pages)
21 Nov 1997	363s	Return made up to 11/10/97; no change of members	(4 pages)
06 Aug 1997	AA	Accounts for a small company made up to 31 December 1996	(9 pages)
28 Nov 1996	363s	Return made up to 11/10/96; full list of members	(6 pages)
31 Oct 1996	AA	Accounts for a small company made up to 31 December 1995	(9 pages)
02 Jan 1996	AA	Accounts for a small company made up to 31 December 1994	(9 pages)
27 Nov 1995	363s	Return made up to 11/10/95; no change of members	(4 pages)
31 Oct 1994	AA	Accounts for a small company 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
26 Oct 1994	363s	Return made up to 11/10/94; no change of members	(4 pages)
18 May 1994	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
18 May 1994	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

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