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MCCARTHY CORPORATION PLC

Company number 03073655

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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)
15 Sep 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
04 Sep 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
04 Sep 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
04 Sep 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
04 Sep 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
27 Aug 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
27 Aug 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Aug 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
27 Aug 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Aug 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Aug 1998	363s	Return made up to 28/06/98; bulk list available separately	View PDF Return made up to 28/06/98; bulk list available separately - link opens in a new window - 20 pages (20 pages)
21 Aug 1998	AA	Full group accounts made up to 31 December 1997	View PDF Full group accounts made up to 31 December 1997 - link opens in a new window - 32 pages (32 pages)
15 Jun 1998	88(2)R	Ad 29/05/98--------- £ si 38283938@.1=3828393 £ ic 9000436/12828829	View PDF Ad 29/05/98--------- £ si 38283938@.1=3828393 £ ic 9000436/12828829 - link opens in a new window - 3 pages (3 pages)
10 Jun 1998	88(2)R	Ad 22/05/98--------- £ si 500000@.1=50000 £ ic 8950436/9000436	View PDF Ad 22/05/98--------- £ si 500000@.1=50000 £ ic 8950436/9000436 - link opens in a new window - 2 pages (2 pages)
03 Jun 1998	88(2)R	Ad 07/05/98--------- £ si 41599176@.1=4159917 £ ic 4790519/8950436	View PDF Ad 07/05/98--------- £ si 41599176@.1=4159917 £ ic 4790519/8950436 - link opens in a new window - 4 pages (4 pages)
20 May 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 May 1998	97	Commission payable relating to shares	View PDF Commission payable relating to shares - link opens in a new window - 3 pages (3 pages)
22 Apr 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
22 Apr 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
22 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
22 Apr 1998	88(2)R	Ad 03/04/98--------- £ si 5806028@.1=580602 £ ic 4209917/4790519	View PDF Ad 03/04/98--------- £ si 5806028@.1=580602 £ ic 4209917/4790519 - link opens in a new window - 4 pages (4 pages)
22 Apr 1998	169	£ ic 18727176/4209917 03/04/98 £ sr 36293148@.4=14517259	View PDF £ ic 18727176/4209917 03/04/98 £ sr 36293148@.4=14517259 - link opens in a new window - 1 page (1 page)
22 Apr 1998	122	Conso s-div 02/04/98	View PDF Conso s-div 02/04/98 - link opens in a new window - 1 page (1 page)
17 Apr 1998	88(2)R	Ad 03/04/98--------- £ si 5806028@.1=580602 £ ic 18146574/18727176	View PDF Ad 03/04/98--------- £ si 5806028@.1=580602 £ ic 18146574/18727176 - link opens in a new window - 4 pages (4 pages)
02 Sep 1997	363s	Return made up to 28/06/97; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 28/06/97; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)

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