MACLELLAN GROUP LIMITED

Company number 02279581

Date	Type	Description	View / Download
17 Mar 1989	225(1)	Accounting reference date shortened from 31/03 to 28/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Mar 1989	122	S-div This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Mar 1989	123	Nc inc already adjusted This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Mar 1989	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
03 Mar 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption 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 Document
03 Mar 1989	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 Document
03 Mar 1989	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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 Document
23 Feb 1989	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 Document
17 Feb 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
10 Feb 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
08 Feb 1989	CERTNM	Company name changed robewell LIMITED\certificate issued on 09/02/89 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Feb 1989	CERTNM	Company name changed\certificate issued on 08/02/89	(3 pages)
03 Feb 1989	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(2 pages)
03 Feb 1989	287	Registered office changed on 03/02/89 from: 14 fletcher gate nottingham NG1 2FX	(1 page)
12 Sep 1988	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(1 page)
12 Sep 1988	287	Registered office changed on 12/09/88 from: 84 temple chambers temple avenue london EC4Y ohp	(1 page)
22 Jul 1988	NEWINC	Incorporation	(14 pages)

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