MCGARVEY RUSSELL LIMITED

Company number 02992741

Date	Type	Description	View / Download
13 Apr 2001	287	Registered office changed on 13/04/01 from: 7 edward road west bridgford nottingham NG2 5GE	(1 page)
23 Jan 2001	288b	Director resigned	(1 page)
08 Dec 2000	363s	Return made up to 21/11/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
02 May 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
02 May 2000	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares 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
02 May 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
02 May 2000	88(3)	Particulars of contract relating to shares	(3 pages)
02 May 2000	88(2)R	Ad 11/06/98--------- £ si 15000@1	(2 pages)
24 Nov 1999	363s	Return made up to 21/11/99; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
30 Sep 1999	288a	New director appointed	(2 pages)
30 Sep 1999	288a	New director appointed	(2 pages)
30 Sep 1999	288a	New director appointed	(2 pages)
20 Jul 1999	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
20 Jul 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
05 Jul 1999	288a	New secretary appointed	(1 page)
23 Jun 1999	288b	Secretary resigned	(1 page)
23 Jun 1999	288b	Director resigned	(1 page)
18 Jun 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
08 Mar 1999	287	Registered office changed on 08/03/99 from: burton road business park burton road norwich norfolk NR6 6AS	(1 page)
17 Nov 1998	363s	Return made up to 21/11/98; full list of members	(6 pages)
01 Jul 1998	169	£ ic 30000/15000 10/06/98 £ sr 15000@1=15000	(1 page)
29 Jun 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
19 Jun 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
11 Jun 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Dec 1997	363s	Return made up to 21/11/97; no change of members	(4 pages)