MCCARTHY GROUP LIMITED

Company number 01509617

Date	Type	Description	View / Download
09 Dec 1998	AA	Full group accounts made up to 31 July 1998	(20 pages)
10 Dec 1997	AA	Full group accounts made up to 31 July 1997	(20 pages)
21 Nov 1997	363s	Return made up to 14/11/97; full list of members	(6 pages)
09 Apr 1997	363b	Return made up to 14/11/96; full list of members; amend	(8 pages)
04 Mar 1997	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
04 Mar 1997	AUDS	Auditor's statement	(1 page)
04 Mar 1997	AUDR	Auditor's report	(1 page)
04 Mar 1997	BS	Balance Sheet	(1 page)
04 Mar 1997	MAR	Re-registration of Memorandum and Articles	(13 pages)
04 Mar 1997	43(3)e	Declaration on reregistration from private to PLC	(3 pages)
04 Mar 1997	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
04 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
06 Feb 1997	288b	Director resigned	(1 page)
22 Jan 1997	AA	Full accounts made up to 31 July 1996	(18 pages)
17 Dec 1996	363s	Return made up to 14/11/96; full list of members	(6 pages)
06 Dec 1996	123	£ nc 100000/9600000 25/10/96	(1 page)
18 Nov 1996	88(2)R	Ad 25/10/96--------- £ si 49900@1=49900 £ ic 100/50000	(2 pages)
18 Nov 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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 Nov 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
22 Nov 1995	363s	Return made up to 14/11/95; no change of members	(4 pages)
03 Nov 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(22 pages)
31 Oct 1995	AA	Full group accounts made up to 31 July 1995	(19 pages)
09 May 1995	AA	Accounts for a small company made up to 31 July 1994	(9 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(16 pages)
08 Dec 1994	288	New director 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

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