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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)
23 Dec 1994	288	Director resigned	View PDF Director resigned - link opens in a new window - 7 pages (7 pages)
23 Dec 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
11 Nov 1994	PROSP	Prospectus	View PDF Prospectus - link opens in a new window - 51 pages (51 pages)
04 Nov 1994	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentMemorandum and Articles of Association
04 Nov 1994	88(2)R	Ad 25/10/94--------- £ si 12992253@.1=1299225 £ ic 710423/2009648	View PDF Ad 25/10/94--------- £ si 12992253@.1=1299225 £ ic 710423/2009648 - link opens in a new window - 9 pages (9 pages)
04 Nov 1994	123	Nc inc already adjusted 25/10/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNc inc already adjusted 25/10/94
04 Nov 1994	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
04 Nov 1994	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 DocumentResolutions
04 Nov 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
24 Oct 1994	AA	Full group accounts made up to 28 February 1994	View PDF Full group accounts made up to 28 February 1994 - link opens in a new window - 23 pages (23 pages)
03 Oct 1994	244	Delivery ext'd 3 mth 28/02/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDelivery ext'd 3 mth 28/02/94
02 Sep 1994	363s	Return made up to 13/06/94; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 13/06/94; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 19 pages (19 pages)
03 Aug 1993	363s	Return made up to 18/06/93; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 18/06/93; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
20 Jul 1993	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
12 Jul 1993	AA	Full group accounts made up to 28 February 1993	View PDF Full group accounts made up to 28 February 1993 - link opens in a new window - 27 pages (27 pages)
29 Mar 1993	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
03 Mar 1993	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	View PDF Secretary resigned;new secretary appointed;director resigned;new director appointed - link opens in a new window - 3 pages (3 pages)
25 Sep 1992	AA	Full group accounts made up to 29 February 1992	View PDF Full group accounts made up to 29 February 1992 - link opens in a new window - 22 pages (22 pages)
04 Aug 1992	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
03 Aug 1992	363s	Return made up to 25/06/92; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 25/06/92; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
06 Mar 1992	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
02 Oct 1991	AA	Full group accounts made up to 28 February 1991	View PDF Full group accounts made up to 28 February 1991 - link opens in a new window - 26 pages (26 pages)
26 Jul 1991	363b	Return made up to 25/06/91; bulk list available separately	View PDF Return made up to 25/06/91; bulk list available separately - link opens in a new window - 6 pages (6 pages)
26 Jul 1991	363(287)	Registered office changed on 26/07/91 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 26/07/91
03 Jun 1991	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	View PDF Secretary resigned;new secretary appointed;director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)

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