MCBRIDE HOLDINGS LIMITED

Company number 02805339

Date	Type	Description	View / Download
12 Apr 2000	363a	Return made up to 31/03/00; no change of members	(5 pages)
09 Dec 1999	AA	Full accounts made up to 30 June 1999	(13 pages)
28 Apr 1999	AA	Full accounts made up to 30 June 1998	(13 pages)
21 Apr 1999	363a	Return made up to 31/03/99; full list of members	(7 pages)
11 May 1998	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(9 pages)
11 May 1998	MISC	Minutes of meetings	(3 pages)
11 May 1998	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(2 pages)
11 May 1998	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
15 Apr 1998	AA	Full accounts made up to 30 June 1997	(13 pages)
15 Apr 1998	363a	Return made up to 31/03/98; no change of members	(6 pages)
15 Apr 1998	363(190)	Location of debenture register address changed 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
09 Apr 1998	353	Location of register of members 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
16 Apr 1997	363a	Return made up to 31/03/97; full list of members	(7 pages)
08 Apr 1997	AA	Full accounts made up to 30 June 1996	(13 pages)
29 Nov 1996	AUD	Auditor's resignation	(2 pages)
10 Jun 1996	287	Registered office changed on 10/06/96 from: 5TH floor 5 lower belgrave street london SW1W 0NR	(1 page)
22 Apr 1996	363a	Return made up to 31/03/96; no change of members	(5 pages)
11 Mar 1996	AA	Full accounts made up to 30 June 1995	(11 pages)
17 Jul 1995	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
17 Jul 1995	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(4 pages)
19 Apr 1995	363x	Return made up to 31/03/95; change of members	(16 pages)
19 Apr 1995	363(190)	Location of debenture register address changed 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
01 Feb 1995	AA	Full accounts made up to 30 June 1994 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(47 pages)
07 Sep 1994	88(2)R	Ad 19/07/94--------- £ si 29656@1=29656 £ ic 58900000/58929656 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

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