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MACLELLAN GROUP LIMITED

Company number 02279581

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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)
17 Apr 2000	AA	Full group accounts made up to 26 September 1999	View PDF Full group accounts made up to 26 September 1999 - link opens in a new window - 40 pages (40 pages)
13 Apr 2000	CERTNM	Company name changed jordec group PLC\certificate issued on 13/04/00	View PDF Company name changed jordec group PLC\certificate issued on 13/04/00 - link opens in a new window - 4 pages (4 pages)
21 Mar 2000	PROSP	Prospectus	View PDF Prospectus - link opens in a new window - 34 pages (34 pages)
10 Dec 1999	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
10 Dec 1999	88(2)R	Ad 12/11/99--------- £ si 292800@.05=14640 £ ic 2080356/2094996	View PDF Ad 12/11/99--------- £ si 292800@.05=14640 £ ic 2080356/2094996 - link opens in a new window - 2 pages (2 pages)
27 Jul 1999	363s	Return made up to 25/06/99; bulk list available separately	View PDF Return made up to 25/06/99; bulk list available separately - link opens in a new window - 14 pages (14 pages)
17 May 1999	AA	Full group accounts made up to 27 September 1998	View PDF Full group accounts made up to 27 September 1998 - link opens in a new window - 39 pages (39 pages)
10 Apr 1999	88(2)R	Ad 11/03/99--------- £ si 8500000@.05=425000 £ ic 1492280/1917280	View PDF Ad 11/03/99--------- £ si 8500000@.05=425000 £ ic 1492280/1917280 - link opens in a new window - 3 pages (3 pages)
10 Apr 1999	88(2)R	Ad 12/03/99--------- £ si 2000000@.05=100000 £ ic 1392280/1492280	View PDF Ad 12/03/99--------- £ si 2000000@.05=100000 £ ic 1392280/1492280 - link opens in a new window - 4 pages (4 pages)
15 Mar 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special 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 DocumentResolutions
15 Mar 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 DocumentResolutions
15 Mar 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
15 Mar 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special 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 DocumentResolutions
15 Mar 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
15 Mar 1999	123	£ nc 2250000/2750000 10/03/99	View PDF £ nc 2250000/2750000 10/03/99 - link opens in a new window - 1 page (1 page)
28 Jan 1999	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 81 pages (81 pages)
28 Jan 1999	88(2)P	Ad 09/09/98--------- £ si 330700@.05=16535 £ ic 1375745/1392280	View PDF Ad 09/09/98--------- £ si 330700@.05=16535 £ ic 1375745/1392280 - link opens in a new window - 2 pages (2 pages)
26 Oct 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
19 Aug 1998	88(2)R	Ad 29/06/98--------- £ si 13137@.05=656 £ ic 1375089/1375745	View PDF Ad 29/06/98--------- £ si 13137@.05=656 £ ic 1375089/1375745 - link opens in a new window - 2 pages (2 pages)
19 Aug 1998	88(2)R	Ad 29/06/98--------- £ si 525000@.05=26250 £ ic 1348839/1375089	View PDF Ad 29/06/98--------- £ si 525000@.05=26250 £ ic 1348839/1375089 - link opens in a new window - 2 pages (2 pages)
06 Aug 1998	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
14 Jul 1998	363s	Return made up to 25/06/98; bulk list available separately	View PDF Return made up to 25/06/98; bulk list available separately - link opens in a new window - 14 pages (14 pages)
18 Jun 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
18 Jun 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
18 Jun 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)

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