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MCLAGAN INVESTMENTS LIMITED

Company number 02127156

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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)
29 Jul 2003 403a Declaration of satisfaction of mortgage/charge
18 Feb 2003 395 Particulars of mortgage/charge
13 Dec 2002 AAMD Amended full accounts made up to 31 December 2001
03 Dec 2002 363s Return made up to 01/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
28 Oct 2002 AA Full accounts made up to 31 December 2001
17 Oct 2002 288a New director appointed
10 Oct 2002 403a Declaration of satisfaction of mortgage/charge
30 May 2002 403a Declaration of satisfaction of mortgage/charge
19 Mar 2002 395 Particulars of mortgage/charge
17 Jan 2002 395 Particulars of mortgage/charge
06 Dec 2001 363s Return made up to 01/11/01; full list of members
25 Oct 2001 AA Full accounts made up to 6 January 2001
10 Sep 2001 CERT19 Certificate of reduction of share premium
10 Sep 2001 OC Red of share prem account
05 Sep 2001 395 Particulars of mortgage/charge
10 Aug 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem accou 31/07/01
23 Mar 2001 288b Director resigned
14 Mar 2001 395 Particulars of mortgage/charge
17 Jan 2001 395 Particulars of mortgage/charge
19 Dec 2000 363s Return made up to 01/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
17 Nov 2000 AA Full accounts made up to 7 January 2000
26 Jul 2000 395 Particulars of mortgage/charge
18 Jul 2000 288a New director appointed
17 Mar 2000 288b Secretary resigned
24 Dec 1999 225 Accounting reference date shortened from 30/04/00 to 31/12/99