MCLANE LIMITED

Company number 03105725

Date	Type	Description	View / Download
09 Oct 2009	AR01	Annual return made up to 22 September 2009 with full list of shareholders	(4 pages)
02 May 2009	AA	Total exemption small company accounts made up to 30 September 2008	(5 pages)
14 Oct 2008	363a	Return made up to 22/09/08; full list of members	(4 pages)
07 May 2008	AA	Total exemption small company accounts made up to 30 September 2007	(4 pages)
22 Oct 2007	363s	Return made up to 22/09/07; no change of members	(8 pages)
21 Oct 2007	288a	New director appointed	(2 pages)
17 Oct 2007	288a	New director appointed	(2 pages)
08 Oct 2007	288b	Director resigned	(1 page)
08 Oct 2007	288b	Director resigned	(1 page)
08 May 2007	AA	Total exemption small company accounts made up to 30 September 2006	(4 pages)
10 Oct 2006	363s	Return made up to 22/09/06; full list of members	(8 pages)
06 Oct 2006	CERTNM	Company name changed mclane uk 1 LIMITED\certificate issued on 06/10/06	(2 pages)
30 Jun 2006	AA	Total exemption small company accounts made up to 30 September 2005	(5 pages)
31 Mar 2006	88(2)R	Ad 14/03/06--------- £ si 1038@1=1038 £ ic 2/1040	(2 pages)
31 Mar 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
31 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
31 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
31 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
31 Mar 2006	123	£ nc 1000/4000 14/03/06	(2 pages)
06 Oct 2005	363s	Return made up to 22/09/05; full list of members 363(288) ‐ Director resigned	(9 pages)
26 Jul 2005	288b	Director resigned	(1 page)
12 May 2005	AA	Accounts for a dormant company made up to 30 September 2004	(2 pages)
22 Oct 2004	288a	New secretary appointed	(2 pages)
22 Oct 2004	288a	New director appointed	(2 pages)
22 Oct 2004	288a	New director appointed	(2 pages)

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