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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)
21 Feb 1991 288 New director appointed
16 Jul 1990 AA Full group accounts made up to 28 February 1990
13 Jul 1990 363 Return made up to 25/06/90; bulk list available separately
30 Jan 1990 353 Location of register of members
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08 Jan 1990 88(2)R Ad 22/11/89--------- £ si 704225@.1
05 Dec 1989 AA Full accounts made up to 28 February 1989
05 Dec 1989 363 Return made up to 24/11/89; full list of members
20 Nov 1989 PROSP Prospectus
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31 Oct 1989 CERT5 Certificate of re-registration from Private to Public Limited Company
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Request DocumentCertificate of re-registration from Private to Public Limited Company
31 Oct 1989 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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30 Oct 1989 AA Full group accounts made up to 31 August 1989
30 Oct 1989 287 Registered office changed on 30/10/89 from: victoria house 76 milton street nottingham NG1 3QY
27 Oct 1989 43(3)e Declaration on reregistration from private to PLC
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27 Oct 1989 AUDR Auditor's report
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27 Oct 1989 BS Balance Sheet
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27 Oct 1989 AUDS Auditor's statement
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27 Oct 1989 MAR Re-registration of Memorandum and Articles
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27 Oct 1989 43(3) Application for reregistration from private to PLC
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25 Sep 1989 288 New director appointed
18 Sep 1989 SA Statement of affairs
11 Sep 1989 288 Secretary resigned;new secretary appointed
14 Aug 1989 88(2)C Wd 03/08/89 ad 30/01/89--------- £ si 6400000@.1=640000 £ ic 2/640002
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Request DocumentWd 03/08/89 ad 30/01/89--------- £ si 6400000@.1=640000 £ ic 2/640002
02 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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23 May 1989 395 Particulars of mortgage/charge
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17 Mar 1989 288 New director appointed