MACC UK LIMITED

Company number 03481616

Date	Type	Description	View / Download
11 Jan 2000	288b	Director resigned	(1 page)
14 Dec 1999	363s	Return made up to 10/12/99; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
22 Apr 1999	AA	Accounts for a small company made up to 31 December 1998	(5 pages)
02 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
02 Mar 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
02 Mar 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
02 Mar 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Dec 1998	363s	Return made up to 10/12/98; full list of members 363(287) ‐ Registered office changed on 14/12/98	(6 pages)
19 Aug 1998	395	Particulars of mortgage/charge	(4 pages)
03 Aug 1998	288a	New director appointed	(2 pages)
24 Jul 1998	88(2)R	Ad 13/07/98--------- £ si 4900@1=4900 £ ic 100/5000	(2 pages)
24 Jul 1998	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
24 Jul 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
24 Jul 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
24 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(16 pages)
24 Jul 1998	123	£ nc 100/5000 13/07/98	(1 page)
01 May 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 08/01/98	(1 page)
01 May 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 08/01/98 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
01 May 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 08/01/98 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 1998	88(2)R	Ad 08/01/98--------- £ si 99@1=99 £ ic 1/100	(2 pages)
07 Jan 1998	288a	New secretary appointed	(2 pages)
07 Jan 1998	288a	New director appointed	(2 pages)
07 Jan 1998	288a	New director appointed	(2 pages)
07 Jan 1998	288b	Director resigned	(1 page)
07 Jan 1998	288b	Secretary resigned	(1 page)