MCLANE EUROPE 1 LIMITED

Company number 03140090

Date	Type	Description	View / Download
30 Mar 2006	88(2)R	Ad 14/03/06--------- £ si 40@1=40 £ ic 1000/1040	(2 pages)
30 Mar 2006	123	Nc inc already adjusted 14/03/06	(2 pages)
30 Mar 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
30 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
31 Jan 2006	363s	Return made up to 20/12/05; full list of members	(7 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)
04 Jan 2005	363s	Return made up to 20/12/04; full list of members	(8 pages)
22 Dec 2004	88(2)R	Ad 22/10/04--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
22 Oct 2004	288a	New director appointed	(2 pages)
22 Oct 2004	288a	New director appointed	(2 pages)
22 Oct 2004	288a	New secretary appointed	(2 pages)
22 Oct 2004	288a	New director appointed	(2 pages)
22 Oct 2004	288b	Secretary resigned	(1 page)
27 Sep 2004	123	Nc inc already adjusted 17/09/04	(1 page)
27 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Sep 2004	CERTNM	Company name changed lampquote LIMITED\certificate issued on 22/09/04	(2 pages)
20 Sep 2004	225	Accounting reference date shortened from 31/12/04 to 30/09/04	(1 page)
16 Aug 2004	AA	Accounts for a dormant company made up to 31 December 2003	(2 pages)
13 Jan 2004	363s	Return made up to 20/12/03; full list of members	(6 pages)
27 Aug 2003	AA	Accounts for a dormant company made up to 31 December 2002	(2 pages)
08 Jan 2003	363s	Return made up to 20/12/02; full list of members	(6 pages)
22 May 2002	AA	Accounts for a dormant company made up to 31 December 2001	(2 pages)

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