MCALPINE GRANT ILCO LIMITED

Company number 03691073

Date	Type	Description	View / Download
28 Jun 1999	288a	New secretary appointed	(2 pages)
28 Jun 1999	288b	Secretary resigned	(1 page)
22 Apr 1999	CERTNM	Company name changed mcalpine mead LIMITED\certificate issued on 23/04/99	(3 pages)
21 Apr 1999	287	Registered office changed on 21/04/99 from: 60B high street marlow buckinghamshire SL7 1AH	(1 page)
20 Apr 1999	88(2)R	Ad 29/03/99--------- £ si 100@1=100 £ ic 100/200	(2 pages)
20 Apr 1999	288a	New director appointed	(2 pages)
15 Feb 1999	88(2)R	Ad 01/02/99--------- £ si 98@1=98 £ ic 2/100	(2 pages)
12 Feb 1999	225	Accounting reference date extended from 31/12/99 to 31/01/00	(1 page)
13 Jan 1999	288a	New director appointed	(2 pages)
13 Jan 1999	288a	New secretary appointed	(2 pages)
13 Jan 1999	287	Registered office changed on 13/01/99 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
13 Jan 1999	288b	Director resigned	(1 page)
13 Jan 1999	288b	Secretary resigned	(1 page)
31 Dec 1998	NEWINC	Incorporation	(13 pages)