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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)
31 Jul 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Jul 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Jul 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
31 Jul 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
31 Jul 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
31 Jul 2006	287	Registered office changed on 31/07/06 from: enterprise house castle street worcester worcestershire WR1 3AD	View PDF Registered office changed on 31/07/06 from: enterprise house castle street worcester worcestershire WR1 3AD - link opens in a new window - 1 page (1 page)
21 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Scheme arrangement 22/06/06	View PDF Resolutions RES13 ‐ Scheme arrangement 22/06/06 - link opens in a new window - 5 pages (5 pages)
20 Jul 2006	CERT15	Certificate of reduction of issued capital	View PDF Certificate of reduction of issued capital - link opens in a new window - 1 page (1 page)
20 Jul 2006	OC	Scheme of arrangement	View PDF Scheme of arrangement - link opens in a new window - 23 pages (23 pages)
20 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Scheme of arrangement 22/06/06
20 Jul 2006	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	View PDF Resolutions RES05 ‐ Resolution of decreasing authorised share capital - link opens in a new window - 5 pages (5 pages)
20 Jul 2006	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 5 pages (5 pages)
12 May 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 52 pages (52 pages)
12 May 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 May 2006	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 3 pages (3 pages)
25 Nov 2005	88(2)R	Ad 15/11/05--------- £ si 52500@.05=2625 £ ic 5487555/5490180	View PDF Ad 15/11/05--------- £ si 52500@.05=2625 £ ic 5487555/5490180 - link opens in a new window - 2 pages (2 pages)
01 Nov 2005	88(2)R	Ad 18/10/05--------- £ si 75000@.05=3750 £ ic 5483805/5487555	View PDF Ad 18/10/05--------- £ si 75000@.05=3750 £ ic 5483805/5487555 - link opens in a new window - 2 pages (2 pages)
29 Jul 2005	88(2)R	Ad 19/07/05--------- £ si 4110@.05=205 £ ic 5483600/5483805	View PDF Ad 19/07/05--------- £ si 4110@.05=205 £ ic 5483600/5483805 - link opens in a new window - 2 pages (2 pages)
15 Jul 2005	363s	Return made up to 25/06/05; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 25/06/05; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)
10 Jun 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 47 pages (47 pages)
13 May 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
29 Apr 2005	88(2)R	Ad 19/04/05--------- £ si 21507@.05=1075 £ ic 5482522/5483597	View PDF Ad 19/04/05--------- £ si 21507@.05=1075 £ ic 5482522/5483597 - link opens in a new window - 2 pages (2 pages)
11 Mar 2005	88(2)R	Ad 01/03/05--------- £ si 15392@.05=769 £ ic 5481753/5482522	View PDF Ad 01/03/05--------- £ si 15392@.05=769 £ ic 5481753/5482522 - link opens in a new window - 2 pages (2 pages)

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