MCCLOSKEY INTERNATIONAL LTD

Company number 02278268

Date	Type	Description	View / Download
24 Jun 2003	363s	Return made up to 23/11/02; full list of members	(11 pages)
02 Apr 2003	AA	Accounts for a medium company made up to 31 May 2002	(16 pages)
27 Jan 2003	287	Registered office changed on 27/01/03 from: 115 colmore row birmingham B3 3AL	(1 page)
11 Jan 2003	395	Particulars of mortgage/charge	(3 pages)
30 Oct 2002	128(4)	Notice of assignment of name or new name to shares	(2 pages)
30 Oct 2002	123	Nc inc already adjusted 03/10/02	(2 pages)
30 Oct 2002	288b	Director resigned	(1 page)
30 Oct 2002	RESOLUTIONS	Resolutions RES13 ‐ Conversion 03/10/02 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 Oct 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
30 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
29 Jul 2002	288b	Director resigned	(1 page)
29 Jul 2002	288a	New director appointed	(2 pages)
09 Mar 2002	363s	Return made up to 23/11/01; full list of members	(8 pages)
12 Jul 2001	AA	Accounts for a medium company made up to 31 May 2001	(20 pages)
26 Jun 2001	88(3)	Particulars of contract relating to shares	(4 pages)
26 Jun 2001	88(2)R	Ad 06/03/01--------- £ si 700000@1=700000 £ ic 3977081/4677081	(2 pages)
14 Jun 2001	288a	New director appointed	(2 pages)
18 Apr 2001	AA	Accounts for a medium company made up to 31 May 2000	(17 pages)
05 Apr 2001	88(2)R	Ad 16/03/01--------- £ si 3377081@1=3377081 £ ic 600000/3977081	(2 pages)
27 Mar 2001	363s	Return made up to 23/11/00; full list of members	(6 pages)
20 Jan 2001	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
20 Jan 2001	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
20 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
20 Jan 2001	123	£ nc 2500000/6000000 21/12/00	(1 page)