MCLANE EUROPE 1 LIMITED

Company number 03140090

Date	Type	Description	View / Download
29 Jan 2002	363s	Return made up to 20/12/01; full list of members	(6 pages)
15 Jun 2001	288a	New secretary appointed	(2 pages)
15 Jun 2001	288a	New director appointed	(2 pages)
15 Jun 2001	288b	Secretary resigned	(1 page)
15 Jun 2001	288b	Director resigned	(1 page)
20 Jan 2001	AA	Accounts for a dormant company made up to 31 December 2000	(2 pages)
10 Jan 2001	363s	Return made up to 20/12/00; full list of members	(6 pages)
02 May 2000	AA	Accounts for a dormant company made up to 31 December 1999	(1 page)
12 Jan 2000	363s	Return made up to 20/12/99; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
25 Feb 1999	AA	Accounts for a dormant company made up to 31 December 1998	(1 page)
06 Feb 1999	363s	Return made up to 20/12/98; no change of members	(4 pages)
23 Feb 1998	AA	Accounts for a dormant company made up to 31 December 1997	(1 page)
23 Feb 1998	363s	Return made up to 20/12/97; no change of members	(4 pages)
28 Apr 1997	AA	Accounts for a dormant company made up to 31 December 1996	(1 page)
12 Feb 1997	363s	Return made up to 20/12/96; full list of members	(6 pages)
20 Feb 1996	88(2)R	Ad 26/01/96--------- £ si 2@1=2 £ ic 2/4	(2 pages)
20 Feb 1996	224	Accounting reference date notified as 31/12	(1 page)
30 Jan 1996	288	Director resigned	(1 page)
30 Jan 1996	288	Secretary resigned	(1 page)
30 Jan 1996	287	Registered office changed on 30/01/96 from: 16 st john street london EC1M 4AY	(1 page)
30 Jan 1996	288	New secretary appointed	(2 pages)
30 Jan 1996	288	New director appointed	(2 pages)
20 Dec 1995	NEWINC	Incorporation	(28 pages)