R A MCLEOD (FINANCIAL SERVICES) LIMITED

Company number 01537688

Date	Type	Description	View / Download
17 Oct 2001	363s	Return made up to 12/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
15 Feb 2001	AA	Accounts for a small company made up to 30 April 2000	(6 pages)
26 Oct 2000	363s	Return made up to 23/10/00; full list of members	(6 pages)
01 Mar 2000	AA	Accounts for a small company made up to 30 April 1999	(5 pages)
05 Nov 1999	363s	Return made up to 01/11/99; full list of members	(6 pages)
30 Sep 1999	288a	New secretary appointed	(2 pages)
17 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
17 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
16 Sep 1999	288b	Director resigned	(1 page)
16 Sep 1999	288b	Secretary resigned	(1 page)
16 Sep 1999	288a	New director appointed	(2 pages)
30 Jun 1999	288a	New secretary appointed	(2 pages)
30 Jun 1999	288b	Secretary resigned	(1 page)
30 Jun 1999	288b	Director resigned	(1 page)
18 Nov 1998	AA	Accounts for a small company made up to 30 April 1998	(5 pages)
12 Nov 1998	363s	Return made up to 09/11/98; no change of members	(4 pages)
25 Feb 1998	AA	Accounts for a small company made up to 30 April 1997	(6 pages)
01 Dec 1997	363s	Return made up to 25/11/97; no change of members	(4 pages)
09 May 1997	288a	New director appointed	(2 pages)
16 Apr 1997	CERTNM	Company name changed R.A. mcleod & co. LIMITED\certificate issued on 17/04/97	(2 pages)
24 Feb 1997	AA	Accounts for a small company made up to 30 April 1996	(7 pages)
28 Nov 1996	363s	Return made up to 06/12/96; full list of members	(6 pages)
08 Nov 1996	288b	Secretary resigned	(1 page)
08 Nov 1996	288a	New secretary appointed	(2 pages)
14 Mar 1996	287	Registered office changed on 14/03/96 from: 114/115 peascod street windsor berkshire SL4 1DN	(1 page)