MCNEIL LIMITED

Company number 02851962

Date	Type	Description	View / Download
16 Dec 2004	287	Registered office changed on 16/12/04 from: enterprise house station road loudwater high wycombe buckinghamshire HP10 9UF	(1 page)
06 Dec 2004	CERT2	Certificate of change of name and re-registration to Limited	(1 page)
06 Dec 2004	MAR	Re-registration of Memorandum and Articles	(14 pages)
06 Dec 2004	51	Application for reregistration from UNLTD to LTD	(1 page)
06 Dec 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
06 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
04 Oct 2004	RESOLUTIONS	Resolutions RES13 ‐ Re share transfer 21/09/04	(1 page)
20 Sep 2004	363a	Return made up to 24/08/04; full list of members	(5 pages)
19 Aug 2004	288a	New director appointed	(2 pages)
18 Aug 2004	288b	Director resigned	(1 page)
16 Aug 2004	AA	Full accounts made up to 28 December 2003	(20 pages)
13 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Transfer 9500000 shares 26/03/04	(1 page)
05 Oct 2003	AA	Full accounts made up to 29 December 2002	(19 pages)
04 Sep 2003	363s	Return made up to 24/08/03; full list of members	(7 pages)
28 Mar 2003	288c	Director's particulars changed	(1 page)
28 Mar 2003	288c	Director's particulars changed	(1 page)
18 Mar 2003	AUD	Auditor's resignation	(1 page)
28 Oct 2002	AA	Full accounts made up to 30 December 2001	(19 pages)
06 Sep 2002	363s	Return made up to 24/08/02; full list of members	(7 pages)
24 Oct 2001	AA	Full accounts made up to 31 December 2000	(19 pages)
27 Sep 2001	288b	Director resigned	(1 page)
27 Sep 2001	288a	New director appointed	(2 pages)
31 Aug 2001	363a	Return made up to 24/08/01; full list of members	(5 pages)
21 Dec 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
26 Oct 2000	AA	Full accounts made up to 2 January 2000	(19 pages)