MCBAINS LTD

Company number 03094139

Date	Type	Description	View / Download
08 Sep 2005	288c	Director's particulars changed	(1 page)
08 Sep 2005	288a	New director appointed	(2 pages)
06 Sep 2005	363a	Return made up to 31/07/05; full list of members	(3 pages)
05 Sep 2005	288a	New director appointed	(2 pages)
25 Aug 2005	288a	New director appointed	(2 pages)
15 Aug 2005	288a	New director appointed	(2 pages)
11 Aug 2005	288b	Director resigned	(1 page)
11 Aug 2005	288a	New director appointed	(2 pages)
02 Aug 2005	AA	Full accounts made up to 30 June 2004	(17 pages)
15 Jul 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
15 Jul 2005	155(6)b	Declaration of assistance for shares acquisition	(11 pages)
15 Jul 2005	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
14 Apr 2005	287	Registered office changed on 14/04/05 from: 20 regent street london SW1Y 4PH	(1 page)
10 Aug 2004	363a	Return made up to 31/07/04; full list of members	(7 pages)
29 Jul 2004	288b	Director resigned	(1 page)
16 Apr 2004	AA	Full accounts made up to 30 June 2003	(20 pages)
20 Jan 2004	88(3)	Particulars of contract relating to shares	(3 pages)
20 Jan 2004	88(2)R	Ad 27/06/03--------- £ si 999998@1	(2 pages)
20 Jan 2004	122	Conso 27/06/03	(2 pages)
20 Jan 2004	123	Nc inc already adjusted 27/06/03	(2 pages)
20 Jan 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
20 Jan 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
22 Dec 2003	287	Registered office changed on 22/12/03 from: 3 cavendish square london W1M 9HA	(1 page)

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