MACDONALD & COMPANY GROUP LIMITED

Company number 03670901

Date	Type	Description	View / Download
15 Dec 2005	363s	Return made up to 08/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(12 pages)
14 Dec 2005	288b	Director resigned	(1 page)
14 Oct 2005	88(2)R	Ad 04/10/05--------- £ si 1500@.01=15 £ ic 1180/1195	(2 pages)
27 Sep 2005	AA	Accounts for a medium company made up to 31 March 2005	(13 pages)
02 Feb 2005	AA	Accounts for a medium company made up to 31 March 2004	(12 pages)
29 Nov 2004	363s	Return made up to 08/11/04; full list of members	(12 pages)
11 Oct 2004	88(2)R	Ad 01/10/04--------- £ si 1000@.01=10 £ ic 1170/1180	(2 pages)
15 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
15 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
04 Feb 2004	AA	Accounts for a medium company made up to 31 March 2003	(14 pages)
01 Dec 2003	363s	Return made up to 08/11/03; full list of members	(12 pages)
14 May 2003	288a	New secretary appointed	(2 pages)
28 Apr 2003	288b	Secretary resigned	(1 page)
09 Dec 2002	363s	Return made up to 08/11/02; full list of members	(12 pages)
22 Oct 2002	288a	New director appointed	(2 pages)
11 Oct 2002	288c	Secretary's particulars changed	(1 page)
18 Sep 2002	287	Registered office changed on 18/09/02 from: 106/114 borough high street london SE1 1LB	(1 page)
29 Aug 2002	AA	Full accounts made up to 31 March 2002	(13 pages)
16 Jan 2002	88(2)R	Ad 17/12/01--------- £ si 3583@.01=35 £ ic 1000/1035	(2 pages)
16 Jan 2002	123	Nc inc already adjusted 06/11/01	(1 page)
16 Jan 2002	RESOLUTIONS	Resolutions RES14 ‐ 352 06/11/01 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
16 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
16 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
07 Jan 2002	288a	New director appointed	(3 pages)
11 Dec 2001	363s	Return made up to 20/11/01; full list of members 363(288) ‐ Secretary resigned	(8 pages)