MCCAIN FINANCE (GB) LIMITED

Company number 03021514

Date	Type	Description	View / Download
18 Feb 2010	CH01	Director's details changed for Geoffrey Dent on 14 February 2010	(2 pages)
22 Apr 2009	AA	Full accounts made up to 30 June 2008	(17 pages)
23 Feb 2009	363a	Return made up to 14/02/09; full list of members	(4 pages)
15 Apr 2008	AA	Full accounts made up to 30 June 2007	(14 pages)
27 Feb 2008	363a	Return made up to 14/02/08; full list of members	(4 pages)
24 Apr 2007	AA	Full accounts made up to 30 June 2006	(13 pages)
09 Mar 2007	363a	Return made up to 14/02/07; full list of members	(2 pages)
08 Mar 2007	288c	Director's particulars changed	(1 page)
20 Sep 2006	CERT15	Certificate of reduction of issued capital	(1 page)
20 Sep 2006	OC138	Reduction of iss capital and minute (oc) £ ic 60050000/ 50000	(2 pages)
08 Sep 2006	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
19 Apr 2006	AA	Full accounts made up to 30 June 2005	(16 pages)
09 Mar 2006	363a	Return made up to 14/02/06; full list of members	(2 pages)
09 Mar 2006	190	Location of debenture register	(1 page)
03 Mar 2006	288c	Director's particulars changed	(1 page)
27 Apr 2005	AA	Full accounts made up to 27 June 2004	(13 pages)
01 Mar 2005	363s	Return made up to 14/02/05; full list of members	(7 pages)
06 May 2004	88(2)R	Ad 23/04/04--------- £ si 60000000@1=60000000 £ ic 50000/60050000	(4 pages)
06 May 2004	123	Nc inc already adjusted 23/04/04	(2 pages)
06 May 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Apr 2004	AA	Full accounts made up to 28 June 2003	(13 pages)
24 Feb 2004	363s	Return made up to 14/02/04; full list of members	(7 pages)
29 Apr 2003	AA	Full accounts made up to 29 June 2002	(13 pages)

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