TAG MCLAREN ELECTRONICS (HOLDINGS) LIMITED

Company number 03445737

Date	Type	Description	View / Download
19 Dec 2002	363a	Return made up to 07/10/02; full list of members	(6 pages)
19 Dec 2002	288c	Director's particulars changed	(1 page)
03 Sep 2002	AA	Full accounts made up to 31 October 2001	(12 pages)
17 Dec 2001	363a	Return made up to 07/10/01; full list of members	(6 pages)
30 Aug 2001	AA	Full accounts made up to 31 October 2000	(12 pages)
15 Jan 2001	288c	Director's particulars changed	(1 page)
21 Nov 2000	363a	Return made up to 07/10/00; full list of members	(6 pages)
04 Sep 2000	AA	Full accounts made up to 31 October 1999	(12 pages)
22 Feb 2000	288c	Director's particulars changed	(1 page)
23 Jan 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jan 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(37 pages)
23 Jan 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 14/01/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jan 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 14/01/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jan 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 14/01/00	(1 page)
06 Dec 1999	363a	Return made up to 07/10/99; full list of members	(7 pages)
04 Nov 1999	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
04 Nov 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
04 Nov 1999	288b	Director resigned	(1 page)
09 Aug 1999	AA	Full accounts made up to 31 October 1998	(12 pages)
20 Nov 1998	363a	Return made up to 07/10/98; full list of members	(7 pages)
20 Nov 1998	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Nov 1998	288b	Secretary resigned	(1 page)
20 Nov 1998	SA	Statement of affairs	(3 pages)
20 Nov 1998	88(2)P	Ad 29/10/98--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
14 Sep 1998	CERTNM	Company name changed tag electronics holdings LIMITED\certificate issued on 14/09/98	(2 pages)

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