MCLEAN TW NO.2 LIMITED

Company number 03621554

Date	Type	Description	View / Download
07 Apr 1999	225	Accounting reference date shortened from 31/08/99 to 30/06/99	(1 page)
07 Apr 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
07 Apr 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
07 Apr 1999	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
07 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(38 pages)
07 Apr 1999	123	£ nc 50000/13380281 02/03/99	(1 page)
07 Apr 1999	122	Recon 24/03/99	(1 page)
24 Mar 1999	288a	New director appointed	(2 pages)
24 Mar 1999	288a	New secretary appointed;new director appointed	(2 pages)
24 Mar 1999	288a	New director appointed	(3 pages)
24 Mar 1999	288b	Director resigned	(1 page)
24 Mar 1999	288b	Director resigned	(1 page)
24 Mar 1999	288b	Secretary resigned	(1 page)
26 Feb 1999	CERTNM	Company name changed czc PUBLIC LIMITED COMPANY\certificate issued on 26/02/99	(2 pages)
06 Jan 1999	CERTNM	Company name changed claims direct group public limit ed company\certificate issued on 07/01/99	(2 pages)
25 Aug 1998	NEWINC	Incorporation	(18 pages)

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