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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)
18 Jun 1998	123	£ nc 1712500/2250000 11/06/98	View PDF £ nc 1712500/2250000 11/06/98 - link opens in a new window - 1 page (1 page)
09 Feb 1998	AA	Full group accounts made up to 26 September 1997	View PDF Full group accounts made up to 26 September 1997 - link opens in a new window - 31 pages (31 pages)
09 Feb 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 2 pages (2 pages)
09 Feb 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 - 2 pages (2 pages)
28 Nov 1997	88(2)R	Ad 14/11/97--------- £ si 808419@.05=40420 £ ic 1308419/1348839	View PDF Ad 14/11/97--------- £ si 808419@.05=40420 £ ic 1308419/1348839 - link opens in a new window - 2 pages (2 pages)
23 Jul 1997	363s	Return made up to 25/06/97; bulk list available separately	View PDF Return made up to 25/06/97; bulk list available separately - link opens in a new window - 12 pages (12 pages)
01 Apr 1997	CERT16	Certificate of reduction of issued capital and share premium	View PDF Certificate of reduction of issued capital and share premium - link opens in a new window - 1 page (1 page)
01 Apr 1997	OC	Red of cap and red of share prem £ ic 4503590/ 1308419	View PDF Red of cap and red of share prem £ ic 4503590/ 1308419 - link opens in a new window - 3 pages (3 pages)
19 Feb 1997	122	S-div 06/02/97	View PDF S-div 06/02/97 - link opens in a new window - 1 page (1 page)
12 Feb 1997	AA	Full group accounts made up to 27 September 1996	View PDF Full group accounts made up to 27 September 1996 - link opens in a new window - 29 pages (29 pages)
12 Feb 1997	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
12 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 1 page (1 page)
12 Feb 1997	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	View PDF Resolutions SRES12 ‐ Special resolution of varying share rights or name - link opens in a new window - 4 pages (4 pages)
12 Feb 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
12 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
12 Feb 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
31 Oct 1996	225	Accounting reference date shortened from 28/02/97 to 30/09/96	View PDF Accounting reference date shortened from 28/02/97 to 30/09/96 - link opens in a new window - 1 page (1 page)
26 Sep 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
09 Sep 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
30 Aug 1996	88(2)R	Ad 08/08/96--------- £ si 7185948@.2=1437189 £ ic 3066401/4503590	View PDF Ad 08/08/96--------- £ si 7185948@.2=1437189 £ ic 3066401/4503590 - link opens in a new window - 34 pages (34 pages)
30 Aug 1996	122	Conso 08/08/96	View PDF Conso 08/08/96 - link opens in a new window - 1 page (1 page)
15 Aug 1996	287	Registered office changed on 15/08/96 from: baris house nunn brook road county estate huthwaite notts NG17 2HU	View PDF Registered office changed on 15/08/96 from: baris house nunn brook road county estate huthwaite notts NG17 2HU - link opens in a new window - 1 page (1 page)
14 Aug 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 55 pages (55 pages)
14 Aug 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 7 pages (7 pages)
14 Aug 1996	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 - 7 pages (7 pages)

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