MACLAREN AUTOMOTIVE LIMITED

Company number 03613859

Date	Type	Description	View / Download
20 Feb 2002	288a	New director appointed	(2 pages)
27 Jan 2002	288b	Secretary resigned;director resigned	(1 page)
27 Jan 2002	288b	Director resigned	(1 page)
27 Jan 2002	288b	Director resigned	(1 page)
21 Nov 2001	287	Registered office changed on 21/11/01 from: c/o gorna & co virginia house cheapside manchester M2 4NB	(1 page)
21 Nov 2001	288a	New director appointed	(2 pages)
21 Nov 2001	288a	New director appointed	(2 pages)
01 Nov 2001	363s	Return made up to 12/08/01; full list of members	(7 pages)
02 Aug 2001	AA	Accounts for a medium company made up to 31 December 2000	(14 pages)
20 Nov 2000	363s	Return made up to 12/08/00; full list of members	(7 pages)
12 Jun 2000	AA	Accounts for a medium company made up to 31 December 1999	(14 pages)
29 Sep 1999	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
29 Sep 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
27 Aug 1999	363s	Return made up to 12/08/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
15 Jun 1999	225	Accounting reference date extended from 31/08/99 to 31/12/99	(1 page)
16 Feb 1999	288b	Secretary resigned	(1 page)
10 Feb 1999	288a	New secretary appointed;new director appointed	(2 pages)
04 Feb 1999	88(2)R	Ad 31/12/98--------- £ si 98@1=98 £ ic 2/100	(2 pages)
27 Jan 1999	288a	New director appointed	(2 pages)
18 Jan 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
18 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
06 Jan 1999	395	Particulars of mortgage/charge	(3 pages)
18 Aug 1998	288b	Director resigned	(1 page)
18 Aug 1998	288b	Secretary resigned	(1 page)
18 Aug 1998	288a	New secretary appointed	(2 pages)