MACLELLAN GROUP LIMITED

Company number 02279581

Date	Type	Description	View / Download
19 Jul 2007	363s	Return made up to 25/06/07; full list of members	(7 pages)
03 May 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
03 May 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Mar 2007	CERTNM	Company name changed interserve specialist services ( holdings) LIMITED\certificate issued on 05/03/07	(2 pages)
06 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
26 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
08 Nov 2006	353	Location of register of members	(1 page)
24 Oct 2006	155(6)a	Declaration of assistance for shares acquisition	(16 pages)
24 Oct 2006	155(6)b	Declaration of assistance for shares acquisition	(16 pages)
24 Oct 2006	155(6)b	Declaration of assistance for shares acquisition	(16 pages)
24 Oct 2006	155(6)b	Declaration of assistance for shares acquisition	(16 pages)
11 Oct 2006	88(2)O	Ad 21/07/06--------- £ si 109803623@.05	(2 pages)
02 Oct 2006	88(2)R	Ad 01/09/06--------- £ si 71564@.05=3578 £ ic 5490181/5493759	(4 pages)
18 Sep 2006	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
18 Sep 2006	53	Application for reregistration from PLC to private	(1 page)
18 Sep 2006	MAR	Re-registration of Memorandum and Articles	(30 pages)
18 Sep 2006	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2006-09-12
18 Sep 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
15 Aug 2006	AUD	Auditor's resignation	(1 page)
10 Aug 2006	363s	Return made up to 25/06/06; bulk list available separately	(10 pages)
31 Jul 2006	288b	Secretary resigned;director resigned	(1 page)
31 Jul 2006	288b	Director resigned	(1 page)
31 Jul 2006	288b	Director resigned	(1 page)
31 Jul 2006	288b	Director resigned	(1 page)