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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)
14 Aug 1996	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 - 7 pages (7 pages)
14 Aug 1996	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital	View PDF Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital - link opens in a new window - 7 pages (7 pages)
14 Aug 1996	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 - 7 pages (7 pages)
14 Aug 1996	123	£ nc 4500000/6119923 05/08/96	View PDF £ nc 4500000/6119923 05/08/96 - link opens in a new window - 1 page (1 page)
14 Aug 1996	122	S-div conve 05/08/96	View PDF S-div conve 05/08/96 - link opens in a new window - 1 page (1 page)
09 Aug 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
09 Aug 1996	RESOLUTIONS	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares	View PDF Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares - link opens in a new window - 7 pages (7 pages)
05 Aug 1996	CERTNM	Company name changed baris holdings PLC\certificate issued on 05/08/96	View PDF Company name changed baris holdings PLC\certificate issued on 05/08/96 - link opens in a new window - 8 pages (8 pages)
31 Jul 1996	363s	Return made up to 25/06/96; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 25/06/96; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 11 pages (11 pages)
23 Jul 1996	PROSP	Prospectus	View PDF Prospectus - link opens in a new window - 139 pages (139 pages)
19 Jul 1996	AA	Full group accounts made up to 29 February 1996	View PDF Full group accounts made up to 29 February 1996 - link opens in a new window - 26 pages (26 pages)
27 Nov 1995	88(2)R	Ad 18/11/95--------- £ si 10567534@.1=1056753 £ ic 2009648/3066401	View PDF Ad 18/11/95--------- £ si 10567534@.1=1056753 £ ic 2009648/3066401 - link opens in a new window - 4 pages (4 pages)
16 Oct 1995	PROSP	Prospectus	View PDF Prospectus - link opens in a new window - 44 pages (44 pages)
09 Oct 1995	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
09 Oct 1995	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)
09 Oct 1995	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 - 4 pages (4 pages)
09 Oct 1995	123	£ nc 3000000/4500000 02/10/95	View PDF £ nc 3000000/4500000 02/10/95 - link opens in a new window - 1 page (1 page)
19 Sep 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
15 Sep 1995	AA	Full group accounts made up to 28 February 1995	View PDF Full group accounts made up to 28 February 1995 - link opens in a new window - 24 pages (24 pages)
27 Jul 1995	363s	Return made up to 25/06/95; bulk list available separately 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed	View PDF Return made up to 25/06/95; bulk list available separately 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed - link opens in a new window - 14 pages (14 pages)
17 May 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Feb 1995	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)
06 Jan 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 3 pages (3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 190 pages (190 pages)

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